| Entity Name: | COPERNICUS: THE MARKETING INVESTMENT STRATEGY GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 12 Mar 1993 (Companies founded in March 1993) |
| Business ALEI: | 0283600 |
| Annual report due: | 12 Mar 2024 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| Mailing address: | 150 EAST 42ND ST, 13TH FLOOR, NEW YORK, NY, United States, 10017 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT HUGHES | Director | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| NIGEL MORRIS | Director | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| DAVE WEIN | Director | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| Doug Jones | Director | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 2000 Mc Cracken Blvd, Paducah, KY, 42001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT WILHELMY | Officer | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| PETER KREIG | Officer | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States | 150 EAST 42ND ST,13TH FLOOR, NEW YORK, NY, 10017, United States |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011396720 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010327973 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| 0007192391 | 2021-02-26 | No data | Annual Report | Annual Report | 2021 |
| 0006866118 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006474265 | 2019-03-15 | 2019-03-15 | Change of Agent | Agent Change | No data |
| 0006368816 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006056120 | 2018-02-06 | No data | Annual Report | Annual Report | 2018 |
| 0005760210 | 2017-02-02 | No data | Annual Report | Annual Report | 2017 |
| 0005489584 | 2016-02-18 | No data | Annual Report | Annual Report | 2016 |
| 0005292442 | 2015-03-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
