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MEDALLION MARKETING GROUP, INC.

Branch

Company Details

Name: MEDALLION MARKETING GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2006 (19 years ago)
Date of dissolution: 07 Feb 2011
Branch of: MEDALLION MARKETING GROUP, INC., Minnesota (Company Number 9e795696-8cd4-e011-a886-001ec94ffe7f)
Entity Number: 3304447
ZIP code: 10011
County: New York
Place of Formation: Minnesota
Principal Address: 2222 CAMDEN COURT, OAK BROOK, IL, United States, 60523
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
THOMAS BEYERK Chief Executive Officer 2222 CAMDEN COURT, OAK BROOK, IL, United States, 60523

History

Start date End date Type Value
2008-02-19 2010-01-14 Address 2222 CAMDEN COURT, OAK BROOK, IL, 60523, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110207000412 2011-02-07 CERTIFICATE OF TERMINATION 2011-02-07
100114002660 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080219002017 2008-02-19 BIENNIAL STATEMENT 2008-01-01
060111000610 2006-01-11 APPLICATION OF AUTHORITY 2006-01-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State