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MARITZ GLOBAL EVENTS - AT&L INC.

MARITZ GLOBAL EVENTS - AT&L INC.

Company Details

Name:	MARITZ GLOBAL EVENTS - AT&L INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2005 (20 years ago)
Entity Number:	3145624
ZIP code:	12207
County:	Westchester
Place of Formation:	Missouri
Principal Address:	1375 NORTH HIGHWAY DRIVE, ATTN CORP TAX DEPT, FENTON, MO, United States, 63099
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID PECKINPAUGH	Chief Executive Officer	1375 NORTH HIGHWAY DRIVE, ATTN CORP TAX DEPT, FENTON, MO, United States, 63099

History

Start date	End date	Type	Value
2021-01-26	2022-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-09-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-23	2019-01-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-23	2022-09-14	Address	1375 NORTH HIGHWAY DRIVE, ATTN CORP TAX DEPT, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2013-04-05	2019-01-23	Address	1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, USA (Type of address: Chief Executive Officer)
2011-03-08	2013-04-05	Address	2500 ENTERPRISE PARKWAY EAST, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2009-07-23	2011-03-08	Address	2500 ENTERPRISE PARKWAY EAST, TWINSBURG, OH, 44087, USA (Type of address: Chief Executive Officer)
2007-03-21	2013-04-05	Address	2500 ENTERPRISE PARKWAY EAST, TWINBURG, OH, 44087, USA (Type of address: Principal Executive Office)
2007-03-21	2009-07-23	Address	3500 PIEDMONT RD, STE 300, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2006-09-18	2021-02-12	Name	EXPERIENT INC.
2005-01-04	2019-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-04	2006-09-18	Name	CONFERON, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230125001012	2023-01-25	BIENNIAL STATEMENT	2023-01-01
220914002560	2022-09-13	CERTIFICATE OF CHANGE BY ENTITY	2022-09-13
210212000350	2021-02-12	CERTIFICATE OF AMENDMENT	2021-02-12
210126060449	2021-01-26	BIENNIAL STATEMENT	2021-01-01
SR-40374	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40373	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190123060111	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170131006017	2017-01-31	BIENNIAL STATEMENT	2017-01-01
150126006078	2015-01-26	BIENNIAL STATEMENT	2015-01-01
130405006329	2013-04-05	BIENNIAL STATEMENT	2013-01-01
120801000104	2012-08-01	CERTIFICATE OF AMENDMENT	2012-08-01
110308002519	2011-03-08	BIENNIAL STATEMENT	2011-01-01
090723002102	2009-07-23	BIENNIAL STATEMENT	2009-01-01
070321002255	2007-03-21	BIENNIAL STATEMENT	2007-01-01
060918000017	2006-09-18	CERTIFICATE OF AMENDMENT	2006-09-18
050104000937	2005-01-04	APPLICATION OF AUTHORITY	2005-01-04

Date of last update: 18 Jan 2025

Sources: New York Secretary of State