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MOBILE CONSULTANTS, INC.

Company Details

Name: MOBILE CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1997 (27 years ago)
Entity Number: 2173027
County: New York
Place of Formation: Ohio
Principal Address: 3 CASCADE PLAZA, PO BOX 790, AKRON, OH, United States, 44308
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
MARK DUHAMEL Chief Executive Officer 3 CASCADE PLAZA, AKRON, OH, United States, 44308

Agent

Name Role Address
LEXIS DOCUMENT SERVICES INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O LEXIS DOCUMENT SERVICES, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2007-08-23 2009-08-11 Address 3 CASCADE PLAZA, AKRON, OH, 44308, USA (Type of address: Chief Executive Officer)
2003-09-04 2005-10-14 Address 111 GLAMORGAN AVENUE, ALLIANCE, OH, 44601, USA (Type of address: Principal Executive Office)
2003-09-04 2012-05-10 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2003-09-04 2007-08-23 Address 111 CASCADE PLAZA, AKRON, OH, 44308, USA (Type of address: Chief Executive Officer)
2003-08-19 2003-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-22 2003-08-19 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-22 2003-08-19 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2001-09-04 2003-09-04 Address 111 GLAMORGAN AVENUE, ALLIANCE, OH, 44601, USA (Type of address: Chief Executive Officer)
1999-08-25 2001-09-04 Address 111 GLAMORGAN AVENUE, ALLIANCE, OH, 44601, USA (Type of address: Chief Executive Officer)
1999-08-25 2003-09-04 Address 111 GLAMORGAN AVENUE, ALLIANCE, OH, 44601, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130827006026 2013-08-27 BIENNIAL STATEMENT 2013-08-01
120510000956 2012-05-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-10
110819002623 2011-08-19 BIENNIAL STATEMENT 2011-08-01
090811002309 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070823002232 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051014002697 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030904002764 2003-09-04 BIENNIAL STATEMENT 2003-08-01
030819000802 2003-08-19 CERTIFICATE OF CHANGE 2003-08-19
020822000120 2002-08-22 CERTIFICATE OF CHANGE 2002-08-22
010904002409 2001-09-04 BIENNIAL STATEMENT 2001-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State