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J. CALLAHAN CONSULTING INC.

Company Details

Name: J. CALLAHAN CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number: 2373724
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: 488 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address: 299 Broadway, Suite 1420, New York, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STUART ROSENBLUM CPA ESQ DOS Process Agent 488 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOHN CALLAHAN Chief Executive Officer 299 BROADWAY SUITE 1420, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2023-11-13 2023-11-13 Address 299 BROADWAY SUITE 1420, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2005-06-21 2023-11-13 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-06-21 2023-11-13 Address 299 BROADWAY SUITE 1420, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2001-09-26 2005-06-21 Address 11 SOUNDVIEW DR, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office)
2001-09-26 2005-06-21 Address 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2001-09-26 2005-06-21 Address 488 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-05-03 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-03 2001-09-26 Address 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231113004310 2023-11-13 BIENNIAL STATEMENT 2023-05-01
130517002236 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110607002154 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090427002127 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070516002978 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050621002770 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030429003115 2003-04-29 BIENNIAL STATEMENT 2003-05-01
010926002333 2001-09-26 BIENNIAL STATEMENT 2001-05-01
990503000297 1999-05-03 CERTIFICATE OF INCORPORATION 1999-05-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State