| Name: | SIZMEK DSP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2009 (16 years ago) |
| Entity Number: | 3870631 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, United States, 94063 |
| 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 |
|---|---|---|
| RANDY WOOTTON | Chief Executive Officer | 2000 SEAPORT BOULEVARD, SUITE 400, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-26 | 2017-10-03 | Address | 1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2015-08-26 | 2017-10-03 | Address | 1900 SEAPORT BOULEVARD, PACIFIC SHORES CENTER, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
| 2015-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-24 | 2015-08-26 | Address | 350 MARINE PARKWAY / SUITE 220, REDWOOD SHORES, CA, 94065, USA (Type of address: Principal Executive Office) |
| 2012-04-24 | 2015-08-17 | Address | ATTN: CEO, 350 MARINE PKWY, SUITE 220, REDWOOD SHORES, CA, 94065, USA (Type of address: Service of Process) |
| 2012-04-24 | 2015-08-26 | Address | 350 MARINE PARKWAY / SUITE 220, REDWOOD SHORES, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2009-10-23 | 2019-03-11 | Name | ROCKET FUEL INC. |
| 2009-10-23 | 2009-10-23 | Name | ROCKET FUEL INC. |
| 2009-10-23 | 2012-04-24 | Address | ATTN: CHIEF EXECUTIVE OFFICER, 350 MARINE PKWY, SUITE 220, REDWOOD SHORES, CA, 94065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190311000322 | 2019-03-11 | CERTIFICATE OF AMENDMENT | 2019-03-11 |
| SR-53265 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53266 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003007264 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 150826006086 | 2015-08-26 | BIENNIAL STATEMENT | 2013-10-01 |
| 150817000518 | 2015-08-17 | CERTIFICATE OF CHANGE | 2015-08-17 |
| 120424003187 | 2012-04-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 091023000088 | 2009-10-23 | APPLICATION OF AUTHORITY | 2009-10-23 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
