| Name: | CONSOLIDATED AFFILIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1993 (32 years ago) (Companies founded in January 1993) |
| Date of dissolution: | 28 Jan 2003 |
| Entity Number: | 1697138 |
| ZIP code: | 08837 (Companies in New York, 08837) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 25 SOUTH MAIN STREET, SUITE 11, EDISON, NJ, United States, 08837 |
| Principal Address: | 25 SOUTH MAIN ST, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| CRAIG W LETTS | Chief Executive Officer | 8 TWINOAK AVE, MIDDLETOWN, NJ, United States, 07748 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 SOUTH MAIN STREET, SUITE 11, EDISON, NJ, United States, 08837 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-07 | 2001-01-08 | Address | 8 TWINOAK AVE, MIDDLETOWN, NJ, 07748, USA (Type of address: Chief Executive Officer) |
| 1997-03-07 | 2003-01-28 | Address | 25 SOUTH MAIN ST, EDISON, NJ, 08837, USA (Type of address: Service of Process) |
| 1995-10-31 | 1997-03-07 | Address | P O BOX 780, 2 GERMAK DR, CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office) |
| 1995-10-31 | 1997-03-07 | Address | 2 GERMAK DR, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 1995-10-31 | 1997-03-07 | Address | 2 GERMAK DR, CARTERET, NJ, 07008, USA (Type of address: Service of Process) |
| 1994-03-09 | 1995-10-31 | Address | LAMAR COMPANIES, 365 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| 1994-03-09 | 1995-10-31 | Address | 365 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 1994-03-09 | 1995-10-31 | Address | LAMAR COMPANIES, 365 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1994-03-09 | Address | 365 SOUTH STREET, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030128000555 | 2003-01-28 | SURRENDER OF AUTHORITY | 2003-01-28 |
| 010108002408 | 2001-01-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002080 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970307002246 | 1997-03-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 951031002100 | 1995-10-31 | BIENNIAL STATEMENT | 1995-01-01 |
| 940309002313 | 1994-03-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930125000576 | 1993-01-25 | APPLICATION OF AUTHORITY | 1993-01-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
