| Name: | CONSULT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4350008 |
| ZIP code: | 10952 (Companies in New York, 10952) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR. STE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 711 3RD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE TIRABASSI | Chief Executive Officer | 711 3RD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR. STE 204, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2021-01-06 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2017-01-03 | 2021-01-06 | Address | 711 3RD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-10 | Address | 711 3RD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-01-22 | 2017-01-03 | Address | 225 WEST 39 STREET, 9 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-01-22 | 2017-01-03 | Address | 225 WEST 39 STREET, 9 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-08 | 2017-01-03 | Address | 780 THIRD AVENUE, SUITE 2805, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-23 | 2013-10-08 | Address | 225 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061710 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060372 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007070 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006472 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 131008000591 | 2013-10-08 | CERTIFICATE OF CHANGE | 2013-10-08 |
| 130123000834 | 2013-01-23 | CERTIFICATE OF INCORPORATION | 2013-01-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
