| Name: | CONSIST INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1989 (35 years ago) |
| Date of dissolution: | 30 Jun 2007 |
| Entity Number: | 1392811 |
| ZIP code: | 10172 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 PARK AVE, 47TH FL, NEW YORK, NY, United States, 10172 |
| Principal Address: | 10 EAST 53RD STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSIST INTERNATIONAL 401(K) PLAN | 2009 | 208233419 | 2010-08-24 | CONSIST INTERNATIONAL INC | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 208233419 |
| Plan administrator’s name | CONSIST INTERNATIONAL INC |
| Plan administrator’s address | 10 E 53RD ST, NEW YORK, NY, 100225244 |
| Administrator’s telephone number | 2127592100 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-24 |
| Name of individual signing | LESLIE BERKOWITZ |
| Role | Employer/plan sponsor |
| Date | 2010-08-24 |
| Name of individual signing | LESLIE BERKOWITZ |
| Name | Role | Address |
|---|---|---|
| JAY SCHAFRANN ESQ | DOS Process Agent | 277 PARK AVE, 47TH FL, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| NATALIO FRIDMAN | Chief Executive Officer | 785 FIFTH AVENUE, 14B, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-28 | 1999-10-21 | Address | 245 PARK AVE, 16TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1993-06-08 | 1997-10-28 | Address | 245 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 1989-10-27 | 1995-04-03 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1989-10-27 | 1993-06-08 | Address | 100 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070629000694 | 2007-06-29 | CERTIFICATE OF MERGER | 2007-06-30 |
| 051121002759 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 011002002113 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002085 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
| 971028002130 | 1997-10-28 | BIENNIAL STATEMENT | 1997-10-01 |
| 950403000295 | 1995-04-03 | CERTIFICATE OF AMENDMENT | 1995-04-03 |
| 000055007802 | 1993-10-27 | BIENNIAL STATEMENT | 1993-10-01 |
| 930608002620 | 1993-06-08 | BIENNIAL STATEMENT | 1992-10-01 |
| C070124-7 | 1989-10-27 | CERTIFICATE OF INCORPORATION | 1989-10-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
