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DEPT GROWTH MARKETING, INC.

DEPT GROWTH MARKETING, INC.

Company Details

Name:	DEPT GROWTH MARKETING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2015 (10 years ago)
Entity Number:	4718608
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	DEPT GROWTH MARKETING, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	25 E WASHINGTON, SUITE 420, CHICAGO, IL, United States, 60602

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE C\MPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT MURRAY	Chief Executive Officer	25 E WASHINGTON, SUITE 420, CHICAGO, IL, United States, 60602

History

Start date	End date	Type	Value
2023-04-13	2023-04-13	Address	25 E WASHINGTON, SUITE 420, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-03-25	2023-04-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-25	2023-04-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-25	2023-03-25	Address	25 E WASHINGTON, SUITE 420, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2023-03-25	2023-04-13	Address	25 E WASHINGTON, SUITE 420, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2021-03-09	2023-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-09	2023-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-01	2023-03-25	Address	25 E WASHINGTON, SUITE 420, CHICAGO, IL, 60602, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-23	2019-01-28	Address	9601 MCALLISTER FREEWAY, SUITE 610, SAN ANTONIO, TX, 78216, USA (Type of address: Service of Process)
2018-02-23	2021-03-01	Address	155 BOVET ROAD, SUITE 480, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2015-03-02	2018-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230413003334	2023-04-12	CERTIFICATE OF AMENDMENT	2023-04-12
230325000805	2023-03-25	BIENNIAL STATEMENT	2023-03-01
210309000193	2021-03-09	CERTIFICATE OF CHANGE	2021-03-09
210301060556	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190327060330	2019-03-27	BIENNIAL STATEMENT	2019-03-01
SR-105815	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-105814	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180223006148	2018-02-23	BIENNIAL STATEMENT	2017-03-01
150302000600	2015-03-02	APPLICATION OF AUTHORITY	2015-03-02

Date of last update: 18 Feb 2025

Sources: New York Secretary of State