| Name: | MARKETING DISSOLUTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1999 (25 years ago) |
| Branch of: | MARKETING DISSOLUTION COMPANY, Illinois (Company Number CORP_53826733) |
| Entity Number: | 2454009 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 W CHICAGO AVENUE, STE 250, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| MR. WILLIAM ROSEN | Chief Executive Officer | 600 W CHICAGO AVENUE, STE 250, CHICAGO, IL, United States, 60654 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-10 | 2012-01-06 | Address | 600 W CHICAGO AVE, STE 250, CHICAGO, IL, 60654, USA (Type of address: Service of Process) |
| 2009-08-05 | 2017-12-05 | Address | 600 W CHICAGO AVENUE, STE 250, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer) |
| 2002-01-03 | 2009-08-05 | Address | 1347 SOUTH STATE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2002-01-03 | 2009-08-05 | Address | 1347 SOUTH STATE STREET, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office) |
| 2002-01-03 | 2009-12-10 | Address | 1347 SOUTH STATE STREET, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| 1999-12-27 | 2002-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909000326 | 2020-09-09 | CERTIFICATE OF AMENDMENT | 2020-09-09 |
| 191202062811 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-30370 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30369 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171205006577 | 2017-12-05 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007473 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140422006335 | 2014-04-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002821 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210002402 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 090805002492 | 2009-08-05 | AMENDMENT TO BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
