| Name: | DOUBLE M CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2014 (10 years ago) |
| Entity Number: | 4604548 |
| ZIP code: | 10023 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | One Lincoln Plaza, SUITE 26M, New York, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. GRODSKY | Chief Executive Officer | ONE LINCOLN PLAZA, SUITE 26M, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | One Lincoln Plaza, SUITE 26M, New York, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 12 WINNEBAGO ROAD, SUITE 12F, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | ONE LINCOLN PLAZA, SUITE 26M, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2024-07-01 | Address | 12 WINNEBAGO ROAD, SUITE 12F, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2024-07-01 | Address | 12 WINNEBAGO ROAD, SUITE 12F, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| 2014-07-10 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-10 | 2016-03-16 | Address | 133 HILLSIDE PLACE,, APT. 3A, EASTCHESTER, NY, 10709, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035759 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220714000302 | 2022-07-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709060064 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006449 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160901006204 | 2016-09-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160316000791 | 2016-03-16 | CERTIFICATE OF CHANGE | 2016-03-16 |
| 140710000504 | 2014-07-10 | CERTIFICATE OF INCORPORATION | 2014-07-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
