| Name: | TYPE 2 CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3494557 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, United States, 33160 |
| Principal Address ZIP Code: | |
| Address: | 25 OSBORNE ROAD, AUTHORIZED PERSON, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIM PAUL WEGENER | Agent | 25 OSBORNE ROAD, GARDEN CITY, NY, 11530 |
| Name | Role | Address |
|---|---|---|
| TYPE 2 CONSULTING INC. | DOS Process Agent | 25 OSBORNE ROAD, AUTHORIZED PERSON, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| JONATHAN KNOWLES | Chief Executive Officer | 400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 400 KINGS POINT DRIVE, APT 1618, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2023-04-18 | Address | 25 OSBORNE ROAD, AUTHORIZED PERSON, NY, 11530, USA (Type of address: Service of Process) |
| 2019-04-01 | 2023-04-18 | Address | 400 KINGS POINT DRIVE, APT 1618, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2021-03-01 | Address | 25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2017-08-02 | 2023-04-18 | Address | 25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent) |
| 2015-04-27 | 2019-04-01 | Address | 16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-04-27 | 2019-04-01 | Address | 16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2017-08-02 | Address | 16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-11 | 2015-04-27 | Address | 226 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418003554 | 2023-04-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060693 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190401060293 | 2019-04-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 170802000642 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 170329006101 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
| 150427006239 | 2015-04-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411006332 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110512003104 | 2011-05-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 070326000670 | 2007-03-26 | CERTIFICATE OF INCORPORATION | 2007-03-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
