| Name: | CONSULTA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2013 (12 years ago) |
| Entity Number: | 4379018 |
| County: | Westchester |
| Date of dissolution: | 03 Oct 2019 |
| Place of Formation: | Delaware |
| Address: | 2005 PALMER AVE, SUITE 630, LARCHMONT, NY, United States, 10538 |
| Address ZIP Code: | 10538 |
| Principal Address: | 609 FIFTH AVENUE SUITE 1106, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| RYAN WILLIAMS | Chief Executive Officer | 609 FIFTH AVENUE SUITE 1106, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2005 PALMER AVE, SUITE 630, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-26 | 2019-10-03 | Address | 2005 PALMER AVE #630, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2013-03-26 | 2018-01-26 | Address | 609 FIFTH AVENUE SUITE 1106, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003000692 | 2019-10-03 | SURRENDER OF AUTHORITY | 2019-10-03 |
| 180126000379 | 2018-01-26 | CERTIFICATE OF CHANGE | 2018-01-26 |
| 170313006199 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006419 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326000065 | 2013-03-26 | APPLICATION OF AUTHORITY | 2013-03-26 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
