| Name: | INSITES MARKETING CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2011 (13 years ago) |
| Entity Number: | 4130718 |
| ZIP code: | 48067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 W. 2nd Street, Suite 300, Royal Oak, MI, United States, 48067 |
| Principal Address: | 150 W. 2nd Street, SUITE 300, Royal Oak, MI, United States, 48067 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INSITES 401K RETIREMENT PLAN | 2017 | 611661807 | 2018-07-19 | INSITES MARKETING CONSULTING, INC. | 12 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | CRAIG CODY |
| Role | Employer/plan sponsor |
| Date | 2018-07-19 |
| Name of individual signing | CRAIG CODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6463869851 |
| Plan sponsor’s address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-06 |
| Name of individual signing | CRAIG CODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6463869851 |
| Plan sponsor’s address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | CRAIG CODY |
| Role | Employer/plan sponsor |
| Date | 2016-07-06 |
| Name of individual signing | CRAIG CODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6463869851 |
| Plan sponsor’s address | 30 E 39TH STREET, NEW YORK, NY, 100162555 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-20 |
| Name of individual signing | CRAIG CODY |
| Role | Employer/plan sponsor |
| Date | 2015-07-20 |
| Name of individual signing | CRAIG CODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541910 |
| Sponsor’s telephone number | 6463869851 |
| Plan sponsor’s address | 30 E 39TH STREET, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | CRAIG CODY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KRISTOF DE WULF | Chief Executive Officer | 150 W. 2ND STREET, SUITE 300, ROYAL OAK, MI, United States, 48067 |
| Name | Role | Address |
|---|---|---|
| INSITES MARKETING CONSULTING INC. | DOS Process Agent | 150 W. 2nd Street, Suite 300, Royal Oak, MI, United States, 48067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 150 W. 2ND STREET, SUITE 300, ROYAL OAK, MI, 48067, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2023-08-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-21 | 2022-12-21 | Address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2023-08-25 | Address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2023-08-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-20 | 2023-08-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-11-15 | 2022-12-21 | Address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-11-15 | 2022-12-21 | Address | 1410 BROADWAY, SUITE 3001, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-08-06 | 2018-11-15 | Address | 30 EAST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000236 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 221221003639 | 2022-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-20 |
| 211223002205 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 181115006000 | 2018-11-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 130806007149 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815000572 | 2011-08-15 | CERTIFICATE OF INCORPORATION | 2011-08-15 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
