| Entity Name: | SQUARE ONE MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P93000054347 |
| FEI/EIN Number | 65-0432946 |
| Address: | 318 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 |
| Mail Address: | 3955 DEWAY AVENUE, ROCHESTER, NY 14616 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SQUARE ONE MARKETING, INC., NEW YORK | 1863234 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COHEN, PATRICIA V. | Agent | 16505 S DIXIE HWY, 4TH FLOOR SUITE 403, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| KELLER, GREG | President | 165 ARLIDGE DRIVE, ROCHESTER, NY 14616 |
| Name | Role | Address |
|---|---|---|
| KELLER, GREG | Secretary | 165 ARLIDGE DRIVE, ROCHESTER, NY 14616 |
| Name | Role | Address |
|---|---|---|
| KELLER, GREG | Director | 165 ARLIDGE DRIVE, ROCHESTER, NY 14616 |
| Name | Role | Address |
|---|---|---|
| KELLER, LUCY | Vice President | 165 ARLIDGE DR, ROCHESTER, NY 14616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-02 | 318 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-26 | 16505 S DIXIE HWY, 4TH FLOOR SUITE 403, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | COHEN, PATRICIA V. | No data |
| AMENDMENT | 1994-01-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-09-07 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
