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  5. IS CONSILIUM, INC.

IS CONSILIUM, INC.

Company Details

Name: IS CONSILIUM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2000 (24 years ago)
Entity Number: 2528974
ZIP code: 12065
County: Albany
Place of Formation: New York
Address: 33 nadeau road, CLIFTON PARK, NY, United States, 12065
Principal Address: 12 METRO PARK RD STE 201, ALBANY, NY, United States, 12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2023 141826151 2024-09-05 IS CONSILIUM, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 33 NADEAU ROAD, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing MARK RICH
Valid signature Filed with authorized/valid electronic signature
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2022 141826151 2023-05-31 IS CONSILIUM, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5189286474
Plan sponsor’s address 33 NADEAU ROAD, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2021 141826151 2022-05-25 IS CONSILIUM, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 33 NADEAU ROAD, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2022-05-25
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2020 141826151 2021-10-05 IS CONSILIUM, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5189286474
Plan sponsor’s address 33 NADEAU ROAD, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2019 141826151 2020-08-21 IS CONSILIUM, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2018 141826151 2019-08-14 IS CONSILIUM, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2017 141826151 2018-06-14 IS CONSILIUM, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2016 141826151 2017-08-31 IS CONSILIUM, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2015 141826151 2016-07-11 IS CONSILIUM, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing MARK RICH
IS CONSILIUM, INC 401K PROFIT SHARING PLAN & TRUST 2014 141826151 2015-06-15 IS CONSILIUM, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541512
Sponsor’s telephone number 5184351094
Plan sponsor’s address 240 STATE STREET, BOX 2006, ALBANY, NY, 12220

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing MARK RICH

DOS Process Agent

Name Role Address
MICHAEL C TURNER DOS Process Agent 33 nadeau road, CLIFTON PARK, NY, United States, 12065

Chief Executive Officer

Name Role Address
MICHAEL C TURNER Chief Executive Officer 12 METRO PARK RD STE 201, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2006-07-10 2021-12-02 Address 12 METRO PARK RD STE 201, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2006-07-10 2021-12-02 Address 12 METRO PARK RD STE 201, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2002-07-10 2006-07-10 Address 16 COMPUTER DR WEST, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
2002-07-10 2006-07-10 Address 16 COMPUTER DR WEST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2001-06-28 2006-07-10 Address 16 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2000-07-07 2001-06-28 Address PO BOX 2110, ALBANY, NY, 12220, 0110, USA (Type of address: Service of Process)
2000-07-07 2021-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211202002923 2021-12-02 CERTIFICATE OF CHANGE BY ENTITY 2021-12-02
100809002141 2010-08-09 BIENNIAL STATEMENT 2010-07-01
080722003180 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060710002977 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040812002263 2004-08-12 BIENNIAL STATEMENT 2004-07-01
020710002771 2002-07-10 BIENNIAL STATEMENT 2002-07-01
010628000016 2001-06-28 CERTIFICATE OF CHANGE 2001-06-28
000707000436 2000-07-07 CERTIFICATE OF INCORPORATION 2000-07-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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