| Name: | CONSUL-VATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2001 (24 years ago) |
| Entity Number: | 2598058 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 Old Country Road, Suite 235, Carle Place, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSUL-VATION, INC. 401(K) PLAN AND TRUST | 2023 | 113587356 | 2024-09-20 | CONSUL-VATION, INC. | 2 | |||||||||||||
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| CONSUL-VATION, INC. 401(K) PLAN AND TRUST | 2023 | 113587356 | 2024-09-20 | CONSUL-VATION, INC. | 1 | |||||||||||||
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| CONSUL-VATION, INC. 401(K) PLAN AND TRUST | 2022 | 113587356 | 2023-10-16 | CONSUL-VATION, INC. | 5 | |||||||||||||
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| CONSUL-VATION, INC. 401(K) PLAN AND TRUST | 2021 | 113587356 | 2022-10-17 | CONSUL-VATION, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| JOHN VIRGOLINO | Chief Executive Officer | 1 OLD COUNTRY ROAD, SUITE 235, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| CONSUL-VATION INC. | DOS Process Agent | 1 Old Country Road, Suite 235, Carle Place, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 175 GREAT NECK ROAD, SUITE 304, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-11-13 | 2023-11-13 | Address | 1 OLD COUNTRY ROAD, SUITE 235, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2023-11-13 | Address | 175 GREAT NECK, SUITE 304, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2015-10-26 | 2021-01-11 | Address | 175 GREAT NECK, SUITE 304, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2015-10-26 | 2023-11-13 | Address | 175 GREAT NECK ROAD, SUITE 304, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2015-10-26 | Address | 15 BOND ST, SUITE 101, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2005-02-14 | 2015-10-26 | Address | 15 BOND ST, SUITE 101, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2015-10-26 | Address | 15 BOND ST, SUITE 101, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-02-14 | Address | 36 WEST VILLAGE GREEN, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-02-14 | Address | 36 WEST VILLAGE GREEN, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003591 | 2023-11-13 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060633 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107061224 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170208006442 | 2017-02-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 151026006136 | 2015-10-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130108007505 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002257 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090113002962 | 2009-01-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 050214002011 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030225002657 | 2003-02-25 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
