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RFS MARKETING SERVICES, INC.

Company Details

Name: RFS MARKETING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1996 (29 years ago)
Date of dissolution: 20 Sep 2004
Entity Number: 2002827
ZIP code: 10011
County: New York
Place of Formation: Oklahoma
Principal Address: 5701 N SHARTEL, OKLAHOMA CITY, OK, United States, 73118
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL K SCOTT Chief Executive Officer 1945 LAKEPOINTE DR, LEWISVILLE, TX, United States, 75057

History

Start date End date Type Value
2002-04-19 2004-02-23 Address 6525 N MERIDIAN AVE, OKLAHOMA CITY, OK, 73116, USA (Type of address: Principal Executive Office)
2002-04-19 2004-02-23 Address 1945 LAKEPOINTE DR, LEWISVILLE, TX, 75057, USA (Type of address: Chief Executive Officer)
2000-03-17 2002-04-19 Address 6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
1998-03-04 2002-04-19 Address 6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Principal Executive Office)
1998-03-04 2000-03-17 Address 6301 WATERFORD BLVD, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer)
1996-02-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-02-22 1999-10-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040920000213 2004-09-20 CERTIFICATE OF TERMINATION 2004-09-20
040223002499 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020419002791 2002-04-19 BIENNIAL STATEMENT 2002-02-01
000317002390 2000-03-17 BIENNIAL STATEMENT 2000-02-01
991001000097 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01
980304002499 1998-03-04 BIENNIAL STATEMENT 1998-02-01
960222000662 1996-02-22 APPLICATION OF AUTHORITY 1996-02-22

Date of last update: 04 Jan 2025

Sources: New York Secretary of State