| Name: | THE CONSOL GROUP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1996 (28 years ago) |
| Date of dissolution: | 06 Aug 2003 |
| Entity Number: | 2074764 |
| ZIP code: | 92656 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Foreign Legal Name: | AMBIT TECHNOLOGY, INC. |
| Fictitious Name: | THE CONSOL GROUP. |
| Address: | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C/O L.N. FISHER | DOS Process Agent | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L. RICKLEY | Chief Executive Officer | ONE ENTERPRISES DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-10 | 2003-02-19 | Address | ONE ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office) |
| 2000-11-10 | 2003-02-19 | Address | TWO KEEWAYDIN, SALEM, NH, 03079, 4875, USA (Type of address: Chief Executive Officer) |
| 1998-10-27 | 2000-11-10 | Address | 3353 MICHELSON DR, IRVINE, CA, 92698, USA (Type of address: Principal Executive Office) |
| 1998-10-27 | 2000-11-10 | Address | 3353 MICHELSON DR, IRVINE, CA, 92698, USA (Type of address: Chief Executive Officer) |
| 1997-12-02 | 2003-08-06 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-12-02 | 2003-08-06 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1996-10-15 | 1997-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-10-15 | 1996-10-15 | Name | CONTRACT SOLUTIONS, INC. |
| 1996-10-15 | 1997-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-15 | 1998-07-07 | Name | CONTRACT SOLUTIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030806000710 | 2003-08-06 | SURRENDER OF AUTHORITY | 2003-08-06 |
| 030219002592 | 2003-02-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 001110002179 | 2000-11-10 | BIENNIAL STATEMENT | 2000-10-01 |
| 981027002534 | 1998-10-27 | BIENNIAL STATEMENT | 1998-10-01 |
| 980707000325 | 1998-07-07 | CERTIFICATE OF AMENDMENT | 1998-07-07 |
| 971202000198 | 1997-12-02 | CERTIFICATE OF CHANGE | 1997-12-02 |
| 961015000361 | 1996-10-15 | APPLICATION OF AUTHORITY | 1996-10-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
