| Entity Name: | RELATIONSHIP MARKETING GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Mar 1996 |
| Business ALEI: | 0532294 |
| Annual report due: | 11 Mar 2010 |
| Mailing address: | 19975 VICTOR PARKWAY, LIVONIA, MI, 48152 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 80299 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELATIONSHIP MARKETING GROUP, INC., NEW YORK | 2250447 | NEW YORK |
| Headquarter of | RELATIONSHIP MARKETING GROUP, INC., NEW YORK | 2425905 | NEW YORK |
| Headquarter of | RELATIONSHIP MARKETING GROUP, INC., ILLINOIS | CORP_60700524 | ILLINOIS |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TODD WISELEY | Officer | 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, United States | 19975 VICTOR PARKWAY, LIVONIA, MI, 48152, United States |
| STEVE MITZEL | Officer | 1 TARGETING CENTRE, WINDSOR, CT, 06095, United States | 1 TARGETING CENTRE, WINDSOR, CT, 06095, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004072678 | 2009-12-30 | 2009-12-31 | Merger | Certificate of Merger | No data |
| 0003918062 | 2009-04-01 | No data | Annual Report | Annual Report | 2009 |
| 0003674971 | 2008-03-31 | No data | Annual Report | Annual Report | 2008 |
| 0003445062 | 2007-04-23 | No data | Annual Report | Annual Report | 2007 |
| 0003202857 | 2006-04-03 | No data | Annual Report | Annual Report | 2006 |
| 0003131083 | 2005-12-12 | No data | Annual Report | Annual Report | 2005 |
| 0002815099 | 2004-04-19 | 2004-04-19 | Annual Report | Annual Report | 2004 |
| 0002624321 | 2003-04-04 | 2003-04-04 | Annual Report | Annual Report | 2003 |
| 0002518924 | 2002-12-19 | 2002-12-19 | Change of Agent | Agent Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
