| Name: | CONSULTEC IPA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2001 (23 years ago) |
| Entity Number: | 2646683 |
| County: | New York |
| Date of dissolution: | 04 Aug 2017 |
| Place of Formation: | New York |
| Address: | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Address ZIP Code: | |
| Principal Address: | 2828 N HASKELL / BLDG 1, 10TH FL, DALLAS, TX, United States, 75204 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL PEFFER | Chief Executive Officer | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-20 | 2017-07-07 | Address | 101 YORKSHIRE BLVD, LEXINGTON, KY, 40509, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2015-07-20 | Address | 8911 SOUTH SANDY PARKWAY, SANDY, UT, 84070, USA (Type of address: Chief Executive Officer) |
| 2009-06-05 | 2013-06-25 | Address | 8260 WILLOW OAKS CORPORATE DR, WILLOW OAKS 1 6TH FL, FAIRFAX, WA, 20231, USA (Type of address: Chief Executive Officer) |
| 2007-05-17 | 2009-06-05 | Address | 1800 M STREET NW, SUITE 800, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2005-06-30 | 2007-05-17 | Address | 1800 M STREET, WASHINGTON, DC, 20015, USA (Type of address: Chief Executive Officer) |
| 2004-07-30 | 2017-07-07 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-30 | 2005-06-30 | Address | 2828 N HASKILL AVE, BLDG 1 FL-10, DALLAS, GA, 30350, USA (Type of address: Principal Executive Office) |
| 2004-07-30 | 2005-06-30 | Address | 9040 ROSWELL RD, STE 700, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2003-06-19 | 2004-07-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-06-19 | 2004-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170804000418 | 2017-08-04 | CERTIFICATE OF MERGER | 2017-08-04 |
| 170707006312 | 2017-07-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 150720006229 | 2015-07-20 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006309 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002836 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002100 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 070517002781 | 2007-05-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 050630002505 | 2005-06-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 040826000098 | 2004-08-26 | CERTIFICATE OF CHANGE | 2004-08-26 |
| 040730002949 | 2004-07-30 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
