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MARITZ MOTIVATION INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
HOLLY M. FRANCOIS Chief Executive Officer 1375 NORTH HIGHWAY DR, FENTON, MO, United States, 63099

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1375 N HIGHWAY DRIVE, FENTON, MO, United States, 63099

History

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: Service of Process)
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: Registered Agent)
2019-01-28 2022-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-09-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-30 2022-09-14 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2012-06-13 2018-04-30 Address 1375 NORTH HIGHWAY DR, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2011-12-09 2019-09-23 Name MARITZ MOTIVATION SOLUTIONS INC.

Filings

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
SR-39025 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39026 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180430006121 2018-04-30 BIENNIAL STATEMENT 2018-04-01
160426006131 2016-04-26 BIENNIAL STATEMENT 2016-04-01
140423006441 2014-04-23 BIENNIAL STATEMENT 2014-04-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State