EQUIFAX MARKETING SOLUTIONS, INC.

Headquarter

Company Details

Entity Name:	EQUIFAX MARKETING SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	02 Mar 2000 (25 years ago)
Document Number:	P00000021592
FEI/EIN Number	651024199
Address:	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309
Mail Address:	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EQUIFAX MARKETING SOLUTIONS, INC., NEW YORK	2712750	NEW YORK

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
ADAMS J. DANN	Director	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

President

Name	Role	Address
ADAMS J. DANN	President	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Secretary

Name	Role	Address
ARVIDSON DEAN C	Secretary	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Treasurer

Name	Role	Address
YOUNG MARK E	Treasurer	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Assistant Secretary

Name	Role	Address
HARRIS KATHRYN J	Assistant Secretary	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Assistant Treasurer

Name	Role	Address
GARRETT MICHAEL	Assistant Treasurer	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Vice President

Name	Role	Address
MAST KENT E	Vice President	1550 PEACHTREE STREET, NW, ATLANTA, GA, 30309

Events

Event Type	Filed Date	Value	Description
CONVERSION	2009-09-29	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L09000093850. CONVERSION NUMBER 500000099565
NAME CHANGE AMENDMENT	2006-09-26	EQUIFAX MARKETING SOLUTIONS, INC.	No data
NAME CHANGE AMENDMENT	2003-11-12	EQUIFAX EMARKETING SOLUTIONS, INC.	No data
MERGER	2003-10-27	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046919
MERGER	2002-08-15	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000042055
AMENDED AND RESTATEDARTICLES	2002-03-29	No data	No data
NAME CHANGE AMENDMENT	2002-01-31	NAVIANT, INC.	No data
AMENDMENT	2001-12-10	No data	No data
AMENDED AND RESTATEDARTICLES	2001-11-21	No data	No data
MERGER	2000-12-28	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000034179

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001167601	TERMINATED	1000000502580	PALM BEACH	2013-05-22	2023-07-03	$ 1,051.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000228347	TERMINATED	1000000310057	PALM BEACH	2012-12-27	2023-01-30	$ 764.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J12000978711	TERMINATED	1000000310013	PALM BEACH	2012-10-15	2032-12-14	$ 2,853.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Date of last update: 01 Jan 2025

Sources: Florida Department of State