| Name: | LISTER BUTLER CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1997 (27 years ago) |
| Entity Number: | 2156830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LISTER BUTLER CONSULTING, INC. | DOS Process Agent | 116 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ANITA K HERSH | Chief Executive Officer | 116 WEST 23RD STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-06 | 2020-11-12 | Address | 41 EAST 11TH STREET, FLOOR 11, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-05-26 | 2017-12-06 | Address | 750 THIRD AVENUE, FLOOR 9, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-05-26 | 2017-12-06 | Address | 750 THIRD AVENUE, FLOOR NINE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2014-03-18 | 2015-05-26 | Address | 16 WEST 36 STREET, FLOOR 4, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-03-18 | 2015-05-26 | Address | 16 WEST 26 STREET, FLOOR 4, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2005-08-17 | 2014-03-18 | Address | C/O STEPHEN L SOLOMAN ESQ, 1221 AVE OF THE AMERICAS 24 FL, NEW YORK, NY, 10020, 1089, USA (Type of address: Service of Process) |
| 1999-06-29 | 2005-08-17 | Address | C/O STEPHEN L SOLOMON ESQ, 30 ROCKEFELLER PLAZA 29TH FL, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1999-06-29 | 2020-11-12 | Address | 475 5TH AVE, 7TH FL, NEW YORK, NY, 10017, 6220, USA (Type of address: Chief Executive Officer) |
| 1997-06-25 | 1999-06-29 | Address | LEVIN CONSTANT & FRIEDMAN, 30 ROCKEFELLER PLAZA, 29TH FL., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112060856 | 2020-11-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 171206000092 | 2017-12-06 | CERTIFICATE OF CHANGE | 2017-12-06 |
| 150526000208 | 2015-05-26 | CERTIFICATE OF CHANGE | 2015-05-26 |
| 140318000321 | 2014-03-18 | CERTIFICATE OF CHANGE | 2014-03-18 |
| 050817002480 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611002528 | 2003-06-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002495 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002829 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625000545 | 1997-06-25 | CERTIFICATE OF INCORPORATION | 1997-06-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
