| Name: | DANRUSS CONSULTING CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1987 (38 years ago) |
| Entity Number: | 1160470 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID KUPERBERG | Chief Executive Officer | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-26 | 2023-04-26 | Address | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 801 2ND AVE, ROOM 404, NEW YORK, NY, 10017, 8646, USA (Type of address: Chief Executive Officer) |
| 2021-04-19 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-06 | 2023-04-26 | Address | 801 2ND AVE, ROOM 404, NEW YORK, NY, 10017, 8646, USA (Type of address: Chief Executive Officer) |
| 2016-08-23 | 2023-04-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-23 | 2021-04-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-01-12 | 2016-08-23 | Address | 129 COLD SPRING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2009-01-12 | 2016-08-23 | Address | 6 EAST 43RD STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1987-04-06 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001942 | 2023-04-26 | BIENNIAL STATEMENT | 2023-04-01 |
| 210419060190 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060135 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 180806002006 | 2018-08-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 160823000338 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
| 090112000737 | 2009-01-12 | CERTIFICATE OF CHANGE | 2009-01-12 |
| B480448-3 | 1987-04-06 | CERTIFICATE OF INCORPORATION | 1987-04-06 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
