Name: | SIEBEL MARKETING GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 07 Sep 1971 (53 years ago) |
Date of dissolution: | 31 Dec 1998 |
Entity Number: | 314048 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | New York |
Address: | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Principal Address: | GRETCHEN SIEBEL, 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
GRETCHEN SIEBEL | Chief Executive Officer | 800 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
SKADDEN ARPS SLATE MEAGHER & FLOM | DOS Process Agent | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
1979-10-26 | 1996-05-02 | Name | SIEBEL/MOHR, INC. |
1971-09-07 | 1979-10-26 | Name | FREDERICK SIEBEL ASSOCIATES INC. |
1971-09-07 | 1995-04-11 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20050622040 | 2005-06-22 | ASSUMED NAME CORP INITIAL FILING | 2005-06-22 |
981229000440 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
971112002270 | 1997-11-12 | BIENNIAL STATEMENT | 1997-09-01 |
960502000345 | 1996-05-02 | CERTIFICATE OF AMENDMENT | 1996-05-02 |
950411002063 | 1995-04-11 | BIENNIAL STATEMENT | 1993-09-01 |
911231000455 | 1991-12-31 | CERTIFICATE OF MERGER | 1991-12-31 |
901203000089 | 1990-12-03 | CERTIFICATE OF MERGER | 1990-12-31 |
C008183-3 | 1989-05-09 | CERTIFICATE OF AMENDMENT | 1989-05-09 |
A616952-3 | 1979-10-26 | CERTIFICATE OF AMENDMENT | 1979-10-26 |
931600-4 | 1971-09-07 | CERTIFICATE OF INCORPORATION | 1971-09-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State