| Name: | O'NEILL MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2020 (5 years ago) |
| Date of dissolution: | 25 Apr 2024 |
| Branch of: | O'NEILL MARKETING INC., Florida (Company Number P16000077522) |
| Entity Number: | 5759749 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 260 1st Ave S. Suite 200, St. Petersburg, FL, United States, 33701 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| KERRY VAN ISEGHEM | Chief Executive Officer | 260 1ST AVE S. SUITE 200, ST. PETERSBURG, FL, United States, 33701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-20 | 2024-05-08 | Address | 260 1ST AVE S. SUITE 200, ST. PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-05-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-20 | 2024-05-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-07-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2023-07-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-02 | 2023-07-03 | Address | 5550 W. IDLEWIL AVE, SUITE 110, TAMPA, FL, 33634, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001717 | 2024-04-25 | CERTIFICATE OF TERMINATION | 2024-04-25 |
| 230720001142 | 2023-07-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 230703000053 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 200602000040 | 2020-06-02 | APPLICATION OF AUTHORITY | 2020-06-02 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
