| Name: | M4 CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jan 1994 (31 years ago) |
| Entity Number: | 1785203 |
| County: | New York |
| Date of dissolution: | 05 Oct 2018 |
| Place of Formation: | New York |
| Principal Address: | 920 WINTER ST, TAX DEPT, WALTHAM, MA, United States, 02451 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VALLE | Chief Executive Officer | 920 WINTER ST, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-01-22 | 2014-01-23 | Address | 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
| 2014-01-22 | 2018-01-29 | Address | 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2008-02-25 | 2014-01-22 | Address | 222 BLOOMINGDALE RD, STE #400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2004-11-29 | 2008-02-25 | Address | 222 BLOOMINGDALE ROAD, STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2004-11-29 | 2014-01-23 | Address | 222 BLOOMINGDALE ROAD, STE 400, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 2002-05-13 | 2014-01-22 | Address | 222 BLOOMINGDALE RD, STE. 400, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2002-05-13 | 2014-01-22 | Address | 222 BLOOMINGDALE RD, STE. 400, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2002-05-02 | 2004-11-29 | Address | P.O. BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21281 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181005000453 | 2018-10-05 | CERTIFICATE OF MERGER | 2018-10-05 |
| 180129006310 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 160119006031 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 140123000096 | 2014-01-23 | CERTIFICATE OF CHANGE | 2014-01-23 |
| 140122006113 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118002483 | 2012-01-18 | BIENNIAL STATEMENT | 2012-01-01 |
| 100326003472 | 2010-03-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080225002165 | 2008-02-25 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
