| Name: | CONSOLIDATED ROUTE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Suspended |
| Date of registration: | 30 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Entity Number: | 2329526 |
| ZIP code: | 11101 (Companies in New York, 11101) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 47-00 33RD STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| SIDNEY BANON | Chief Executive Officer | 47-00 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-08 | 2005-12-21 | Address | 225 WEST 34TH ST, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| 2001-03-29 | 2003-01-08 | Address | 225 WEST 34TH ST, NEW YORK, NY, 10122, 0032, USA (Type of address: Principal Executive Office) |
| 2001-03-29 | 2003-01-08 | Address | 47-00 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1998-12-30 | 2005-12-21 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| 1998-12-30 | 2001-03-29 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051221000077 | 2005-12-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-01-20 |
| 051221000079 | 2005-12-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2005-12-21 |
| 030108002795 | 2003-01-08 | BIENNIAL STATEMENT | 2002-12-01 |
| 010329002604 | 2001-03-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981230000151 | 1998-12-30 | APPLICATION OF AUTHORITY | 1998-12-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
