| Name: | MULLENLOWE U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1999 (26 years ago) |
| Entity Number: | 2363801 |
| ZIP code: | 12205 |
| County: | Westchester |
| Place of Formation: | Massachusetts |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Principal Address: | 2 Dry Dock Avenue, Boston, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LEE NEWMAN | Chief Executive Officer | 2 DRY DOCK AVENUE, BOSTON, MA, United States, 02210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 2 DRY DOCK AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer) |
| 2019-05-08 | 2023-12-21 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2018-06-27 | 2019-05-08 | Address | 909 THIRD AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-04-28 | 2018-06-27 | Address | 909 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-03-12 | 2016-01-27 | Name | MULLEN COMMUNICATIONS, INC. |
| 1999-04-05 | 2016-04-28 | Address | 36 ESSEX STREET, WENHAM, MA, 01984, USA (Type of address: Service of Process) |
| 1999-04-05 | 2007-03-12 | Name | MULLEN ADVERTISING, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002140 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 221128000927 | 2022-11-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190508000241 | 2019-05-08 | CERTIFICATE OF CHANGE | 2019-05-08 |
| 180627000218 | 2018-06-27 | CERTIFICATE OF MERGER | 2018-07-01 |
| 160428000099 | 2016-04-28 | CERTIFICATE OF CHANGE | 2016-04-28 |
| 160127000069 | 2016-01-27 | CERTIFICATE OF AMENDMENT | 2016-01-27 |
| 070312000323 | 2007-03-12 | CERTIFICATE OF AMENDMENT | 2007-03-12 |
| 990405000081 | 1999-04-05 | APPLICATION OF AUTHORITY | 1999-04-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
