| Name: | NYS CONSULTANTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (19 years ago) |
| Entity Number: | 3220968 |
| ZIP code: | 10962 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 662, ORANGEBURG, NY, United States, 10962 |
| Principal Address: | 72-32 48TH AVENUE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NYS CONSULTANTS INC. | DOS Process Agent | PO BOX 662, ORANGEBURG, NY, United States, 10962 |
| Name | Role | Address |
|---|---|---|
| WIESLAW TARNOWSKI | Chief Executive Officer | PO BOX 662, ORANGEBURG, NY, United States, 10962 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | PO BOX 662, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-05-29 | Address | PO BOX 662, ORANGEBURG, NY, 10962, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-05-29 | Address | PO BOX 662, ORANGEBURG, NY, 10962, USA (Type of address: Service of Process) |
| 2015-04-24 | 2018-07-03 | Address | 89-12 COOPER AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2012-06-05 | 2015-04-24 | Address | 89-12 COOPER AVE., GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2012-06-05 | 2018-07-03 | Address | 89-12 COOPER AVE., GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2012-06-05 | 2018-07-03 | Address | 89-12 COOPER AVE., GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2007-07-27 | 2012-06-05 | Address | 115 ECKFORD ST # 4L, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2007-07-27 | 2012-06-05 | Address | 115 ECKFORD ST # 4L, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2005-06-21 | 2012-06-05 | Address | 115 ECKFORD STREET APT 4L, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529002062 | 2024-05-29 | BIENNIAL STATEMENT | 2024-05-29 |
| 210630002916 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 180703007261 | 2018-07-03 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601007160 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 150424000348 | 2015-04-24 | CERTIFICATE OF CHANGE | 2015-04-24 |
| 130611006889 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 120605006797 | 2012-06-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 070727002924 | 2007-07-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050621000038 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
