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M2 MARKETPLACE, INC.

Company Details

Name: M2 MARKETPLACE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3761013
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2701 E. Insight Way, Chandler, AZ, United States, 85286

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
JOYCE MULLEN Chief Executive Officer 2701 E. INSIGHT WAY, CHANDLER, AZ, United States, 85286

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 2701 E. INSIGHT WAY, CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer)
2021-01-13 2025-01-02 Address 6820 S. HARL AVE, TEMPE, AZ, 88283, USA (Type of address: Chief Executive Officer)
2019-11-15 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-11-15 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-30 2021-01-13 Address 1940 E MARIPOSA AVE, EL SEGUNDO, CA, 90245, 3457, USA (Type of address: Chief Executive Officer)
2013-01-30 2017-01-30 Address 1940 E MARIPOSA AVE, EL SEGUNDO, CA, 90245, 3457, USA (Type of address: Chief Executive Officer)
2012-12-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-05 2019-01-28 Address 111 EIGHTH SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250102002276 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230127003162 2023-01-27 BIENNIAL STATEMENT 2023-01-01
210113060683 2021-01-13 BIENNIAL STATEMENT 2021-01-01
191115000093 2019-11-15 CERTIFICATE OF CHANGE 2019-11-15
190130002048 2019-01-30 BIENNIAL STATEMENT 2019-01-01
SR-51421 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-51422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170130002041 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150121002074 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130130002243 2013-01-30 BIENNIAL STATEMENT 2013-01-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State