MARKETING EVOLUTION, INC.

Company Details

Name:	MARKETING EVOLUTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2006 (19 years ago)
Entity Number:	3348865
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, United States, 10168
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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

Name	Role	Address
MARK GORENBERG - INTERIM CEO	Chief Executive Officer	122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, United States, 10168

Start date	End date	Type	Value
2019-02-26	2021-01-13	Address	122 EAST 42ND STREET, 44TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2016-12-01	2019-02-26	Address	122 EAST 42ND STREET, SUITE 4500, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2016-12-01	2019-02-26	Address	11060 WHITE ROCK ROAD, SUITE 180, RANCHO CORDOVA, CA, 95670, USA (Type of address: Principal Executive Office)
2006-04-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210113060665	2021-01-13	BIENNIAL STATEMENT	2020-04-01
190226060175	2019-02-26	BIENNIAL STATEMENT	2018-04-01
SR-43704	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-43705	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161201002021	2016-12-01	BIENNIAL STATEMENT	2016-04-01
060414000386	2006-04-14	APPLICATION OF AUTHORITY	2006-04-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8630818608

2021-03-25

0202

PPS

122 E 42nd St Rm 4400, New York, NY, 10168-4499

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000000
Loan Approval Amount (current)	2000000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	14795
Servicing Lender Name	Banc of California
Servicing Lender Address	11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10168-4499
Project Congressional District	NY-12
Number of Employees	76
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14795
Originating Lender Name	Banc of California
Originating Lender Address	Los Angeles, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2011232.88
Forgiveness Paid Date	2021-11-01

5767797202

2020-04-27

0202

PPP

122 East 42nd Street, Suite 4400, NEW YORK, NY, 10168-4499

Loan Status Date	2021-07-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2856250
Loan Approval Amount (current)	2856250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	14795
Servicing Lender Name	Banc of California
Servicing Lender Address	11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10168-4499
Project Congressional District	NY-12
Number of Employees	133
NAICS code	541512
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	14795
Originating Lender Name	Banc of California
Originating Lender Address	Los Angeles, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2887473.12
Forgiveness Paid Date	2021-06-10

Date of last update: 28 Mar 2025