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  5. MARKETING ACTION XECUTIVES, INC.

MARKETING ACTION XECUTIVES, INC.

Company Details

Name: MARKETING ACTION XECUTIVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1995 (29 years ago)
Date of dissolution: 15 May 2024
Entity Number: 1972616
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 50 WEST 96TH ST, STE 7B, NEW YORK, NY, United States, 10025
Principal Address: 170 WEST END AVE, APT 2T, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2014 133860907 2015-10-06 MARKETING ACTION XECUTIVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2014 133860907 2015-06-30 MARKETING ACTION XECUTIVES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2013 133860907 2014-07-31 MARKETING ACTION XECUTIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2012 133860907 2013-06-06 MARKETING ACTION XECUTIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing KAREN KORMAN
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing KAREN KORMAN
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2011 133860907 2012-06-06 MARKETING ACTION XECUTIVES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025

Plan administrator’s name and address
Administrator’s EIN 133860907
Plan administrator’s name MARKETING ACTION XECUTIVES, INC.
Plan administrator’s address 50 WEST 96TH STREET, SUITE 7B, NEW YORK, NY, 10025
Administrator’s telephone number 2129719155

Signature of
Role Plan administrator
Date 2012-06-06
Name of individual signing KAREN KORMAN
Role Employer/plan sponsor
Date 2012-06-06
Name of individual signing KAREN KORMAN
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2010 133860907 2011-07-26 MARKETING ACTION XECUTIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133860907
Plan administrator’s name MARKETING ACTION XECUTIVES, INC.
Plan administrator’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001
Administrator’s telephone number 2129719155

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing KAREN KORMAN
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing KAREN KORMAN
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2009 133860907 2010-08-17 MARKETING ACTION XECUTIVES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133860907
Plan administrator’s name MARKETING ACTION XECUTIVES, INC.
Plan administrator’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001
Administrator’s telephone number 2129719155

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing KAREN KORMAN
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing KAREN KORMAN
MARKETING ACTION XECUTIVES PROFIT SHARING PLAN 2009 133860907 2010-08-17 MARKETING ACTION XECUTIVES, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 315990
Sponsor’s telephone number 2129719155
Plan sponsor’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133860907
Plan administrator’s name MARKETING ACTION XECUTIVES, INC.
Plan administrator’s address 50 WEST 34TH STREET, SUITE 25 B1, NEW YORK, NY, 10001
Administrator’s telephone number 2129719155

Signature of
Role Plan administrator
Date 2010-08-17
Name of individual signing KAREN KORMAN
Role Employer/plan sponsor
Date 2010-08-17
Name of individual signing KAREN KORMAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 WEST 96TH ST, STE 7B, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
KARKEN KORMAN Chief Executive Officer 170 WEST END AVE, APT 2T, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 170 WEST END AVE, APT 2T, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-05-31 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2024-04-25 2024-04-25 Address 170 WEST END AVE, APT 2T, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-05-31 Address 170 WEST END AVE, APT 2T, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25 2024-05-31 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2011-11-18 2024-04-25 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2011-11-18 2024-04-25 Address 50 WEST 96TH ST, STE 7B, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531001093 2024-05-15 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-15
240425002714 2024-04-25 BIENNIAL STATEMENT 2024-04-25
171101006998 2017-11-01 BIENNIAL STATEMENT 2017-11-01
131205006222 2013-12-05 BIENNIAL STATEMENT 2013-11-01
111118002629 2011-11-18 BIENNIAL STATEMENT 2011-11-01
091119002765 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071120002585 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051212002356 2005-12-12 BIENNIAL STATEMENT 2005-11-01
031023002207 2003-10-23 BIENNIAL STATEMENT 2003-11-01
011205002433 2001-12-05 BIENNIAL STATEMENT 2001-11-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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