| Name: | MARITZ MOTIVATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2004 (21 years ago) |
| Entity Number: | 3040489 |
| ZIP code: | 63099 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 1375 N HIGHWAY DRIVE, FENTON, MO, United States, 63099 |
| Principal Address: | 1375 NORTH HIGHWAY DR, FENTON, MO, United States, 63099 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HOLLY M. FRANCOIS | Chief Executive Officer | 1375 NORTH HIGHWAY DR, FENTON, MO, United States, 63099 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1375 N HIGHWAY DRIVE, FENTON, MO, United States, 63099 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2024-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2022-09-14 | Address | 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2024-04-23 | Address | 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2024-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423000842 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220914002767 | 2022-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-13 |
| 220426003415 | 2022-04-26 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060368 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 190923000572 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
