| Name: | U.S. GROUP CONSOLIDATOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1989 (35 years ago) |
| Entity Number: | 1396144 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | California |
| Principal Address: | 1600 GILBRETH RD, BURLINGAME, CA, United States, 94010 |
| Address: | 70 E. SUNRISE HIGHWAY, SUITE 412, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| BARRY CHU | Chief Executive Officer | 1600 GILBRETH RD, BURLINGAME, CA, United States, 94010 |
| Name | Role | Address |
|---|---|---|
| U.S. GROUP CONSOLIDATOR, INC. | DOS Process Agent | 70 E. SUNRISE HIGHWAY, SUITE 412, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-27 | 2013-10-10 | Address | 1975 LINDEN BLVD, STE 111, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 1997-10-23 | 2009-10-27 | Address | CARGO BLDG 67, JFK INT'L AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 1992-12-02 | 1997-10-23 | Address | 801 GRANDVIEW DR, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 1992-12-02 | 1997-10-23 | Address | 801 GRANDVIEW DR, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1989-10-04 | 1997-10-23 | Address | 4513 LINCOLN AVENUE, SUITE 206, LISLE, IL, 60532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010007019 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111206002547 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091027002997 | 2009-10-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071102003046 | 2007-11-02 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002447 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010002108 | 2003-10-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 971023002654 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 921202002574 | 1992-12-02 | BIENNIAL STATEMENT | 1992-10-01 |
| C061946-4 | 1989-10-04 | APPLICATION OF AUTHORITY | 1989-10-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
