MERCOSUR CONSULTING GROUP, LTD.

Company Details

Name:	MERCOSUR CONSULTING GROUP, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 1993 (32 years ago) (Companies founded in January 1993)
Entity Number:	1694276
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Address:	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

3FVJ9

Active

Non-Manufacturer

2003-06-06

2024-03-02

2025-07-24

2022-01-18

Contact Information

POC	THOMAS A. O'KEEFE
Phone	+1 646-452-7094
Fax	+1 646-452-7001
Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036 2714, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Chief Executive Officer

Name	Role	Address
THOMAS ANDREW O'KEEFE	Chief Executive Officer	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
MERCOSUR CONSULTING GROUP, LTD.	DOS Process Agent	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-02-11	2023-02-11	Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer)
2023-02-11	2023-02-11	Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-02-11	Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process)
2019-01-09	2023-02-11	Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Chief Executive Officer)
2019-01-09	2021-01-04	Address	1177 AVENUE OF THE AMERICAS, FIFTH FLOOR, NEW YORK, NY, 10036, 2714, USA (Type of address: Service of Process)
2017-01-13	2019-01-09	Address	36 FARRINGTON ROAD, CROTON ON HUDSON, NY, 10520, 1903, USA (Type of address: Principal Executive Office)
2017-01-13	2019-01-09	Address	36 FARRINGTON ROAD, CROTON ON HUDSON, NY, 10520, 1903, USA (Type of address: Service of Process)
2017-01-13	2019-01-09	Address	36 FARRINGTON ROAD, CROTON ON HUDSON, NY, 10520, 1903, USA (Type of address: Chief Executive Officer)
2011-02-09	2017-01-13	Address	4800 THIRD STREET STE 304, SAN FRANCISCO, CA, 94124, 5403, USA (Type of address: Chief Executive Officer)
2011-02-09	2017-01-13	Address	4800 THIRD STREET STE 304, SAN FRANCISCO, CA, 94124, 5403, USA (Type of address: Principal Executive Office)
2011-02-09	2017-01-13	Address	4800 THIRD STREET STE 304, SAN FRANCISCO, CA, 94124, 5403, USA (Type of address: Service of Process)
2005-03-01	2011-02-09	Address	2300 M STREET NW STE 800, WASHINGTON, DC, 20037, 1434, USA (Type of address: Principal Executive Office)
2005-03-01	2011-02-09	Address	2300 M STREET NW STE 800, WASHINGTON, DC, 20037, 1434, USA (Type of address: Chief Executive Officer)
2005-03-01	2011-02-09	Address	2300 M STREET NW STE 800, WASHINGTON, DC, 20037, 1434, USA (Type of address: Service of Process)
2001-02-09	2005-03-01	Address	654 1/2 I STREET SE, WASHINGTON, DC, 20003, 2725, USA (Type of address: Chief Executive Officer)
2001-02-09	2005-03-01	Address	654 1/2 I STREET SE, WASHINGTON, DC, 20003, 2725, USA (Type of address: Service of Process)
2001-02-09	2005-03-01	Address	654 1/2 I STREET SE, WASHINGTON, DC, 20003, 2725, USA (Type of address: Principal Executive Office)
1999-02-19	2001-02-09	Address	617 G STREET S.E., WASHINGTON, DC, 20003, USA (Type of address: Service of Process)
1999-02-19	2001-02-09	Address	617 G STREET S.E., WASHINGTON, DC, 20003, USA (Type of address: Principal Executive Office)
1999-02-19	2001-02-09	Address	617 G STREET S.E., WASHINGTON, DC, 20003, USA (Type of address: Chief Executive Officer)
1997-05-12	1999-02-19	Address	501 SCHOOL STREET, S.W., SUITE 700, WASHINGTON, DC, 20024, USA (Type of address: Principal Executive Office)
1997-05-12	1999-02-19	Address	501 SCHOOL STREET, S.W., SUITE 700, WASHINGTON, DC, 20024, USA (Type of address: Service of Process)
1997-05-12	1999-02-19	Address	501 SCHOOL STREET S.W., SUITE 700, WASHINGTON, DC, 20024, USA (Type of address: Chief Executive Officer)
1995-10-27	1997-05-12	Address	36 WEST 44TH ST, SUITE 305, NEW YORK, NY, 10036, 8102, USA (Type of address: Service of Process)
1994-03-07	1997-05-12	Address	36 WEST 44TH STREET, SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1994-03-07	1997-05-12	Address	36 WEST 44TH STREET, SUITE 305, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-03-07	1995-10-27	Address	THOMAS A. O'KEEFE., PARK MALL, 1045 PARK STREET., SUITE H, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1993-01-14	1994-03-07	Address	PARK MALL, 1045 PARK STREET, SUITE H, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1993-01-14	2023-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230211000926	2023-02-11	BIENNIAL STATEMENT	2023-01-01
210104061568	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190109060262	2019-01-09	BIENNIAL STATEMENT	2019-01-01
170113006476	2017-01-13	BIENNIAL STATEMENT	2017-01-01
150128006250	2015-01-28	BIENNIAL STATEMENT	2015-01-01
130220002366	2013-02-20	BIENNIAL STATEMENT	2013-01-01
110209002976	2011-02-09	BIENNIAL STATEMENT	2011-01-01
090330002015	2009-03-30	BIENNIAL STATEMENT	2009-01-01
070329002949	2007-03-29	BIENNIAL STATEMENT	2007-01-01
050301002247	2005-03-01	BIENNIAL STATEMENT	2005-01-01
030117002114	2003-01-17	BIENNIAL STATEMENT	2003-01-01
010209002685	2001-02-09	BIENNIAL STATEMENT	2001-01-01
990219002448	1999-02-19	BIENNIAL STATEMENT	1999-01-01
970512002710	1997-05-12	BIENNIAL STATEMENT	1997-01-01
951027002015	1995-10-27	BIENNIAL STATEMENT	1995-01-01
940307002682	1994-03-07	BIENNIAL STATEMENT	1994-01-01
930114000216	1993-01-14	CERTIFICATE OF INCORPORATION	1993-01-14

Date of last update: 13 Nov 2024

Sources: New York Secretary of State