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ASSIST-CARD MARKETING (USA), INC.

Company Details

Name: ASSIST-CARD MARKETING (USA), INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 08 Jul 2010 (14 years ago)
Organization Number: 0766658
Place of Formation: FLORIDA
Authority Date: 08 Jul 2010 (14 years ago)
Last Annual Report: 23 May 2015 (9 years ago)
Principal Office: 399 PARK AVE., 8TH FLOOR, NEW YORK, NY 10022

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

Secretary

Name Role
Thomas A Bryan Secretary

Treasurer

Name Role
Nigel Fitzmaurice Childs Treasurer

Vice President

Name Role
John A. Luikert Vice President

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
Annual Report 2012-06-27
Annual Report 2011-02-10
Application for Certificate of Authority(Corp) 2010-07-08

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State