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PALADIN MARKETING RESOURCES, INC.

Branch

Company Details

Name: PALADIN MARKETING RESOURCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 May 2007 (18 years ago)
Date of dissolution: 13 Jul 2022
Branch of: PALADIN MARKETING RESOURCES, INC., Florida (Company Number P07000006890)
Entity Number: 3512643
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 10151 DEERWOOD PARK BLVD, BLDG 200 / SUITE 400, JACKSONVILLE, FL, United States, 32256
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN L. MARSHALL III Chief Executive Officer 1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, United States, 32207

History

Start date End date Type Value
2021-05-27 2022-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-05-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-17 2022-07-13 Address 1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2015-05-20 2017-05-17 Address 1301 RIVERPLACE BLVD., STE. 1200, JACKSONVILLE, FL, 32207, USA (Type of address: Chief Executive Officer)
2015-05-20 2019-01-28 Address 111 EIGHTH AVENUE, BLDG 200, STE 400, NEW YORK, FL, 10011, USA (Type of address: Service of Process)
2013-05-29 2015-05-20 Address 10151 DEERWOOD PARK BLVD., BLDG 200, STE 400, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2011-06-13 2013-05-29 Address 175 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-06-01 2011-06-13 Address ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2009-06-01 2011-06-13 Address ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220713002702 2022-07-13 CERTIFICATE OF TERMINATION 2022-07-13
210527060314 2021-05-27 BIENNIAL STATEMENT 2021-05-01
190529060286 2019-05-29 BIENNIAL STATEMENT 2019-05-01
SR-46852 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170517006258 2017-05-17 BIENNIAL STATEMENT 2017-05-01
150520006027 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130529006182 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110613002038 2011-06-13 BIENNIAL STATEMENT 2011-05-01
090601002906 2009-06-01 BIENNIAL STATEMENT 2009-05-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State