Maritz Motivation Inc.
Active Fenton, MO
Maritz Motivation Inc. Overview
Maritz Motivation Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, April 14, 2004 and is approximately twenty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Maritz Motivation Inc.
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Key People
Who own Maritz Motivation Inc.
| Name | |
|---|---|
| Richard T. Ramos 10 |
President
Treasurer
NonTreas
Director
|
| John A. Mc Arthur 1 |
President
|
| Drew B. Carter |
Chief Executive Officer
NonPres
President
|
| Christopher Carril 7 |
Treasurer
Secretary
|
| W. Stephen Maritz 10 |
Director
NonDir
|
| John F. Risberg 6 |
Secretary
Director
Vice President
|
| Steven Gallant 7 |
NonSec
Secretary
|
| Francois M. Holly 3 |
|
| John A. McArthur 4 |
President
CEO
Chief Executive Officer
Director
Vice President
|
| Michael J. Donnelly 1 |
President
|
| James Menadier 1 |
President
Director
|
| Dennis Hummel |
President
|
| Richard S. Phillips |
President
|
Showing 8 records out of 13
Corporate Filings for Maritz Motivation Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000002147 |
| Date Filed: | Friday, April 20, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800804452 |
| Date Filed: | Friday, April 20, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02979760 |
| Date Filed: | Friday, April 20, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | E0020982008-2 |
| Date Filed: | Wednesday, January 9, 2008 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Missouri |
| County: | New York |
| State ID: | 3040489 |
| Date Filed: | Wednesday, April 14, 2004 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/14/2004 | Name History/Actual | Maritz Rewards Inc. |
|
|
4/14/2004 | Name History/Actual | Maritz Rewards Inc. |
|
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4/19/2007 | Name History/Actual | Maritz Motivation Inc. |
|
|
4/19/2007 | Name History/Actual | Maritz Motivation Inc. |
|
4/20/2007 | Application for Registration | |
|
|
12/27/2007 | Change of Name or Address by Registered Agent | |
|
1/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
|
1/9/2008 | Initial List | |
|
|
1/9/2008 | Miscellaneous | MISSOURI GOOD STANDING CERT |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/30/2009 | Annual List | 09-10 |
|
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11/16/2009 | Application for Amended Registration | |
|
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11/16/2009 | Amendment | |
|
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12/4/2009 | Annual List | |
|
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12/22/2009 | Name History/Actual | Maritz Loyalty & Motivation Inc. |
|
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12/22/2009 | Name History/Actual | Maritz Loyalty & Motivation Inc. |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/11/2011 | Annual List | |
|
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11/18/2011 | Amendment | |
|
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12/5/2011 | Application for Amended Registration | |
|
|
12/9/2011 | Name History/Actual | Maritz Motivation Solutions Inc. |
|
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12/9/2011 | Name History/Actual | Maritz Motivation Solutions Inc. |
|
|
1/24/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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1/29/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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1/28/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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1/28/2015 | Annual List | |
|
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1/27/2016 | Annual List | |
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1/30/2017 | Annual List | |
|
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1/25/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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1/21/2019 | Annual List | |
|
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7/8/2019 | Application for Amended Registration | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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1/15/2021 | Tax Forfeiture | |
|
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1/10/2023 | Reinstatement | |
|
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10/4/2023 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records