| Entity Name: | MARITZ MOTIVATION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 May 2008 |
| Business ALEI: | 0939274 |
| Annual report due: | 22 May 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 1375 NORTH HIGHWAY DR., FENTON, MO, 63099, United States |
| Mailing address: | 1375 NORTH HIGHWAY DR, ATTN CORP TAX DEPT, FENTON, MO, United States, 63099 |
| Place of Formation: | MISSOURI |
| E-Mail: | CORPTAX@MARITZ.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Holly M. Francois | Officer | No data | 1375 N HIGHWAY DR, CORPTAX DEPARTMENT, Fenton, MO, 63099, United States |
| STEVEN M GALLANT | Officer | 1375 NORTH HIGHWAY DR., FENTON, MO, 63099, United States | 1375 NORTH HIGHWAY DR., FENTON, MO, 63099, United States |
| CHRISTOPHER CARRIL | Officer | 1375 NORTH HIGHWAY DRIVE, FENTON, MO, 63099, United States | 1 NORMAN GROVE COURT, ST LOUIS, MO, 63129, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARITZ MOTIVATION SOLUTIONS INC. | MARITZ MOTIVATION INC. | 2019-07-05 |
| Name change | MARITZ LOYALTY & MOTIVATION INC. | MARITZ MOTIVATION SOLUTIONS INC. | 2011-11-25 |
| Name change | MARITZ MOTIVATION INC. | MARITZ LOYALTY & MOTIVATION INC. | 2009-11-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012284619 | 2024-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011285322 | 2023-05-15 | No data | Annual Report | Annual Report | No data |
| BF-0011002690 | 2022-09-12 | 2022-09-12 | Change of Agent | Agent Change | No data |
| BF-0010211920 | 2022-05-09 | No data | Annual Report | Annual Report | 2022 |
| 0007329995 | 2021-05-11 | No data | Annual Report | Annual Report | 2021 |
| 0006905296 | 2020-05-15 | No data | Annual Report | Annual Report | 2020 |
| 0006595840 | 2019-07-05 | 2019-07-05 | Amendment | Amend Name | No data |
| 0006564040 | 2019-05-23 | No data | Annual Report | Annual Report | 2019 |
| 0006187424 | 2018-05-21 | No data | Annual Report | Annual Report | 2018 |
| 0005849749 | 2017-05-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
