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CONSAN, INC.

Company Details

Name: CONSAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1992 (32 years ago)
Date of dissolution: 15 Jan 2010
Entity Number: 1653087
ZIP code: 10021
County: Queens
Place of Formation: New York
Principal Address: 155 E 80TH ST, NEW YORK, NY, United States, 10021
Address: 155 EAST 80TH ST, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
LA MARQUEZ BEAUTY SPA DOS Process Agent 155 EAST 80TH ST, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MARIA MARQUEZ Chief Executive Officer 155 E 80TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2002-07-01 2004-08-20 Address 239 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-07-01 2002-07-01 Address BEAUTY SPA, 239 EAST 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-09-13 1998-07-01 Address BEATY SPA, 239 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-09-13 2004-08-20 Address 239 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-09-13 2004-08-20 Address 239 E 80TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1992-07-21 1996-09-13 Address 43-14 147TH STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100115000893 2010-01-15 CERTIFICATE OF DISSOLUTION 2010-01-15
040820002657 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020701002136 2002-07-01 BIENNIAL STATEMENT 2002-07-01
001010002410 2000-10-10 BIENNIAL STATEMENT 2000-07-01
980701002331 1998-07-01 BIENNIAL STATEMENT 1998-07-01
960913002347 1996-09-13 BIENNIAL STATEMENT 1996-07-01
920721000287 1992-07-21 CERTIFICATE OF INCORPORATION 1992-07-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State