| Name: | ACTUS CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2002 (22 years ago) |
| Entity Number: | 2796905 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTUS CONSULTING GROUP INC. | CORP_68382874 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TAKEO SUZUKI | Chief Executive Officer | 6 ACAPULCO PRINCESS, UNIT 2, VERNON, NJ, United States, 07462 |
| Name | Role | Address |
|---|---|---|
| ACTUS CONSULTING GROUP INC. | DOS Process Agent | 19 WEST 44TH STREET, SUITE 407, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 6 ACAPULCO PRINCESS, UNIT 2, VERNON, NJ, 07462, USA (Type of address: Chief Executive Officer) |
| 2024-04-26 | 2024-04-26 | Address | 19 W 44TH STREET / SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-09-13 | 2024-04-26 | Address | 19 W 44TH STREET / SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-09-13 | 2024-04-26 | Address | 19 W 44TH STREET / SUITE 415, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2006-09-13 | Address | 152 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-10-21 | 2006-09-13 | Address | 152 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-10-21 | 2006-09-13 | Address | 152 WEST 57TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-08-02 | 2004-10-21 | Address | 152 WEST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-08-02 | 2024-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426001595 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 140806006082 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006151 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100929002292 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002651 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 060913002343 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 041021002031 | 2004-10-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802000635 | 2002-08-02 | CERTIFICATE OF INCORPORATION | 2002-08-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
