| Name: | 3641 CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1999 (26 years ago) |
| Entity Number: | 2350776 |
| ZIP code: | 11414 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 151-40 88TH STREET, 3K, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY AMBROSIO | Chief Executive Officer | 151-40 88TH STREET, 3K, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| 3641 CONSULTING INC | DOS Process Agent | 151-40 88TH STREET, 3K, HOWARD BEACH, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2019-03-14 | Address | 320 HEMPSTEAD AVE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 2005-04-27 | 2019-03-14 | Address | 1739 JOHN ST, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 2005-04-27 | 2019-03-14 | Address | 1739 JOHN ST, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2003-03-21 | 2005-04-27 | Address | 100 MERRICK RD STE LL10W, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 2003-03-21 | 2005-04-27 | Address | 100 MERRICK RD STE LL10W, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 2001-03-15 | 2003-03-21 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2003-03-21 | Address | 515 ROCKAWAY AVE, STE 24, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2013-03-08 | Address | SUITE 410, 595 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1999-03-01 | 2017-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190314060002 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170113000512 | 2017-01-13 | CERTIFICATE OF AMENDMENT | 2017-01-13 |
| 150302007108 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130308006109 | 2013-03-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002361 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003145 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070314002577 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002150 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002762 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315002261 | 2001-03-15 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
