| Name: | Z3 CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2940126 |
| ZIP code: | 12540 (Companies in Dutchess, 12540) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 30 TODD HILL ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Address: | P.O. BOX 363, LAGRANGEVILLE, NY, United States, 12540 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Z3 CONSULTANTS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 020704812 | 2024-07-23 | Z3 CONSULTANTS INC | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | GARY E. BECK, JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8454719370 |
| Plan sponsor’s address | PO BOX 363, LAGRANGEVILLE, NY, 125400363 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | GARY E. BECK, JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8456251479 |
| Plan sponsor’s address | PO BOX 363, LAGRANGEVILLE, NY, 125400363 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-25 |
| Name of individual signing | GARY BECK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8454719370 |
| Plan sponsor’s address | PO BOX 363, LAGRANGEVILLE, NY, 125400363 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | GARY BECK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8454719370 |
| Plan sponsor’s address | PO BOX 363, LAGRANGEVILLE, NY, 125400363 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-28 |
| Name of individual signing | GARY E BECK JR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8455182142 |
| Plan sponsor’s address | 35 HARTSTONE DRIVE, POUGHKEEPSIE, NY, 12603 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | GARY E BECK JR |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8455182142 |
| Plan sponsor’s address | 35 HARTSTONE DRIVE, POUGHKEEPSIE, NY, 12603 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | GARY E BECK JR. |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 8455182142 |
| Plan sponsor’s address | 35 HARTSTONE DRIVE, POUGHKEEPSIE, NY, 12603 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | GARY BECK |
| Name | Role | Address |
|---|---|---|
| MARILYN BERSON ESQ. | DOS Process Agent | P.O. BOX 363, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| GARY E BECK JR | Chief Executive Officer | PO BOX 363, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2023-08-10 | Address | PO BOX 363, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2023-08-10 | Address | P.O. BOX 363, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| 2013-09-03 | 2019-08-05 | Address | 35 HARTSTONE DRIVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2012-06-18 | 2013-09-03 | Address | 12 OVEROCKER RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2012-06-18 | 2023-08-10 | Address | PO BOX 363, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2012-06-18 | 2016-09-12 | Address | PO BOX 1969, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2007-08-09 | 2012-06-18 | Address | 19 FOWLER AVE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2007-08-09 | 2012-06-18 | Address | PO BOX 363, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2012-06-18 | Address | PO BOX 1969, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2005-10-28 | 2007-08-09 | Address | 2 LAGRANGE AVE SUITE 216, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003197 | 2023-08-10 | BIENNIAL STATEMENT | 2023-08-01 |
| 221123000345 | 2022-11-23 | BIENNIAL STATEMENT | 2021-08-01 |
| 190805060078 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170822006196 | 2017-08-22 | BIENNIAL STATEMENT | 2017-08-01 |
| 160912006339 | 2016-09-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130903006008 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 120618002294 | 2012-06-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 070809003158 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002458 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030807000386 | 2003-08-07 | CERTIFICATE OF INCORPORATION | 2003-08-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
