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ASSIST-CARD MARKETING (USA), INC.

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Company Details

Name: ASSIST-CARD MARKETING (USA), INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 08 Jul 2010 (15 years ago)
Authority Date: 08 Jul 2010 (15 years ago)
Last Annual Report: 23 May 2015 (10 years ago)
Branch of: ASSIST-CARD MARKETING (USA), INC., FLORIDA (Company Number P93000022741)
Organization Number: 0766658
Principal Office: 399 PARK AVE., 8TH FLOOR, NEW YORK, NY 10022
Place of Formation: FLORIDA

Secretary

Name Role
Thomas A Bryan Secretary

Vice President

Name Role
John A. Luikert Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Alexia Diana Keglevich President

Assistant Secretary

Name Role
Julie Murray Assistant Secretary

Treasurer

Name Role
Nigel Fitzmaurice Childs Treasurer

Director

Name Role
Alexia Diana Keglevich Director
Carlos Stefani Director

Filings

Name File Date
App. for Certificate of Withdrawal 2016-04-21
Annual Report 2015-05-23
Annual Report 2014-05-21
Principal Office Address Change 2013-05-21
Annual Report 2013-05-21

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Sources: Kentucky Secretary of State