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  5. THE MARKETING DIRECTORS, INC.

THE MARKETING DIRECTORS, INC.

Headquarter

Company Details

Name: THE MARKETING DIRECTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1981 (44 years ago)
Entity Number: 704269
ZIP code: 10606
County: New York
Place of Formation: New York
Address: Ten Bank Street, Suite 560, White Plains, NY, United States, 10606
Principal Address: 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE MARKETING DIRECTORS, INC., CONNECTICUT 0809067 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2022 133110343 2023-10-05 THE MARKETING DIRECTORS, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2122712805
Plan sponsor’s address 750 LEXINGTON AVE, 18TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2022 133110343 2024-11-21 THE MARKETING DIRECTORS, INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2122712847
Plan sponsor’s address 750 LEXINGTON AVE, 18TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2021 133110343 2024-03-10 THE MARKETING DIRECTORS, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2122712805
Plan sponsor’s address 750 LEXINGTON AVE, 18TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2021 133110343 2022-10-12 THE MARKETING DIRECTORS, INC. 89
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2122712805
Plan sponsor’s address 750 LEXINGTON AVE, 18TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2020 133110343 2021-10-14 THE MARKETING DIRECTORS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2019 133110343 2020-10-10 THE MARKETING DIRECTORS, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2018 133110343 2020-10-10 THE MARKETING DIRECTORS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2017 133110343 2020-10-10 THE MARKETING DIRECTORS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2016 133110343 2017-10-16 THE MARKETING DIRECTORS, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
THE MARKETING DIRECTORS, INC. RETIREMENT PLAN 2015 133110343 2016-10-05 THE MARKETING DIRECTORS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 531390
Sponsor’s telephone number 2128268822
Plan sponsor’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133110343
Plan administrator’s name THE MARKETING DIRECTORS, INC.
Plan administrator’s address 750 LEXINGTON AVENUE, 28TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128268822

DOS Process Agent

Name Role Address
UNITED CORPORATE SERVICE DOS Process Agent Ten Bank Street, Suite 560, White Plains, NY, United States, 10606

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

Chief Executive Officer

Name Role Address
ADRIENNE ALBERT BRECHER Chief Executive Officer 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, United States, 10022

Licenses

Number Type End date
10391200649 REAL ESTATE BRANCH OFFICE 2025-04-23
30BE0909203 ASSOCIATE BROKER 2026-03-29
30BR0807918 ASSOCIATE BROKER 2026-07-26
31BR0462554 CORPORATE BROKER 2026-09-30
30FE0559481 ASSOCIATE BROKER 2026-09-13
30GE0994629 ASSOCIATE BROKER 2025-08-05
10301216229 ASSOCIATE BROKER 2026-05-14
10301213739 ASSOCIATE BROKER 2026-09-11
30UR0641575 ASSOCIATE BROKER 2025-01-29
10391200815 REAL ESTATE BRANCH OFFICE 2026-01-12

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2023-02-14 Address 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-03 Address 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-03 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2023-02-14 2024-01-03 Address ATTN WALTER GOLDSMITH ESQ, 888 7TH AVE, STE 501, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2017-12-08 2023-02-14 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2005-01-05 2023-02-14 Address ATTN WALTER GOLDSMITH ESQ, 888 7TH AVE, STE 501, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-01-05 2023-02-14 Address 750 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-12-14 2017-12-08 Address ATTN: WALTER GOLDSMITH, ESQ., 888 SEVENTH AVE SUITE 501, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240103005534 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230214002766 2023-02-14 BIENNIAL STATEMENT 2021-06-01
171208000180 2017-12-08 CERTIFICATE OF CHANGE 2017-12-08
130618002303 2013-06-18 BIENNIAL STATEMENT 2011-06-01
120731000060 2012-07-31 ERRONEOUS ENTRY 2012-07-31
DP-2108514 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
090716002281 2009-07-16 BIENNIAL STATEMENT 2009-06-01
081028002552 2008-10-28 BIENNIAL STATEMENT 2007-06-01
050804002638 2005-08-04 BIENNIAL STATEMENT 2005-06-01
050105002743 2005-01-05 BIENNIAL STATEMENT 2003-06-01

Related by officers

UNITED CORPORATE SERVICE

WOODBEN REALTY CORP. MEDIA INFORMATION SERVICES INC. AMBOY REALTY, INC. SECOND BLIMPIE NEW YORK VENTURES, INC. CONCESSIONS FILM LLC

UNITED CORPORATE SERVICES, INC.

1033 JACKSON AVENUE, LLC 105-02 FOREST HILLS JV LLC 105-02 FOREST HILLS LLC 1143 FIFTH, LLC CAFE B LLC GOULD 11TH AVENUE, LLC 132 SHERMAN OWNER LLC 141 FIFTH 28 LLC

ADRIENNE ALBERT BRECHER

CITY LIVING INC. THE MARKETING DIRECTORS SALES FORCE, INC.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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