FUSION MARKETING & PROMOTIONS, INC.
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| Name: | FUSION MARKETING & PROMOTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) |
| Entity Number: | 4518794 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3159 ROYAL DRIVE, SUITE 300, ALPHARETTA, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHERRY KOVAK | Chief Executive Officer | 3159 ROYAL DRIVE, SUITE 300, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-09 | 2025-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-06-09 | 2025-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-23 | 2021-06-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2016-03-15 | 2021-06-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-03-15 | 2025-05-23 | Address | 3159 ROYAL DRIVE, SUITE 300, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250523001001 | 2025-05-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-05-22 |
| 210609000266 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 160323000309 | 2016-03-23 | CERTIFICATE OF CHANGE | 2016-03-23 |
| 160315006262 | 2016-03-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 140124000530 | 2014-01-24 | APPLICATION OF AUTHORITY | 2014-01-24 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State