| Name: | POLYGRAM DIRECT MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1972 (53 years ago) |
| Date of dissolution: | 28 Jan 2019 |
| Entity Number: | 331893 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-02-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-06-18 | 2019-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1979-06-18 | 1984-02-02 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-06-09 | 1979-06-18 | Address | 130 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4586 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20071015044 | 2007-10-15 | ASSUMED NAME CORP INITIAL FILING | 2007-10-15 |
| B064571-4 | 1984-02-02 | CERTIFICATE OF MERGER | 1984-02-01 |
| A584170-3 | 1979-06-18 | CERTIFICATE OF AMENDMENT | 1979-06-18 |
| A505396-3 | 1978-08-01 | CERTIFICATE OF AMENDMENT | 1978-08-01 |
| 994758-4 | 1972-06-09 | CERTIFICATE OF INCORPORATION | 1972-06-09 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
