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HMG WORLDWIDE IN-STORE MARKETING, INC.

HMG WORLDWIDE IN-STORE MARKETING, INC.

Headquarter

Company Details

Name:	HMG WORLDWIDE IN-STORE MARKETING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 1976 (49 years ago)
Entity Number:	403241
ZIP code:	10017
County:	Nassau
Place of Formation:	New York
Address:	(ATTN: HERBERT KOZLOV), 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Principal Address:	475 10TH AVENUE, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	HMG WORLDWIDE IN-STORE MARKETING, INC., ILLINOIS	CORP_57696508	ILLINOIS

DOS Process Agent

Name	Role	Address
PARKER, DURYEE ROSOFF & HAFT	DOS Process Agent	(ATTN: HERBERT KOZLOV), 529 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MICHAEL WAHL	Chief Executive Officer	475 10TH AVENUE, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
1993-10-13	1993-11-16	Name	HMG IN-STORE INC.
1976-06-23	1993-10-13	Name	MARLBORO MARKETING, INC.
1976-06-23	1994-05-04	Address	50 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20080416065	2008-04-16	ASSUMED NAME CORP INITIAL FILING	2008-04-16
960620002726	1996-06-20	BIENNIAL STATEMENT	1996-06-01
940504002368	1994-05-04	BIENNIAL STATEMENT	1993-06-01
931116000146	1993-11-16	CERTIFICATE OF AMENDMENT	1993-11-16
931013000015	1993-10-13	CERTIFICATE OF AMENDMENT	1993-10-13
B689197-5	1988-09-28	CERTIFICATE OF MERGER	1988-09-28
B241647-4	1985-06-26	CERTIFICATE OF AMENDMENT	1985-06-26
A990373-3	1983-06-15	CERTIFICATE OF MERGER	1983-06-15
A324233-4	1976-06-23	CERTIFICATE OF INCORPORATION	1976-06-23

Date of last update: 07 Jan 2025

Sources: New York Secretary of State