| Name: | REDEFINE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1996 (28 years ago) |
| Entity Number: | 2087038 |
| ZIP code: | 11741 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 25 ANDREA RD, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY L LEVEY | Chief Executive Officer | 25 ANDREA RD, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| REDEFINE CONSULTING, INC. | DOS Process Agent | 25 ANDREA RD, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-09-12 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2023-08-25 | 2023-09-12 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-10-30 | 2023-08-25 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2008-10-30 | 2023-08-25 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2005-02-18 | 2008-10-30 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2008-10-30 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2005-02-18 | 2008-10-30 | Address | 25 ANDREA RD, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1998-11-23 | 2005-02-18 | Address | 215 W HOFFMAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000220 | 2023-09-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 230825000301 | 2023-07-03 | CERTIFICATE OF AMENDMENT | 2023-07-03 |
| 201106060210 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181115006289 | 2018-11-15 | BIENNIAL STATEMENT | 2018-11-01 |
| 141106006240 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 121109006256 | 2012-11-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 101115002604 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081030002784 | 2008-10-30 | BIENNIAL STATEMENT | 2008-11-01 |
| 061024002534 | 2006-10-24 | BIENNIAL STATEMENT | 2006-11-01 |
| 050218002079 | 2005-02-18 | BIENNIAL STATEMENT | 2004-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
