| Name: | CONCIERGE RETIREMENT SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1978 (47 years ago) |
| Entity Number: | 483601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 555 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 7 Rye Ridge Plaza, #404, Rye Brook, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONCIERGE RETIREMENT SERVICES INC. | 2668539 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DAVID GENSLER | Chief Executive Officer | 7 RYE RIDGE PLAZA, #404, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| TODTMAN EPSTEIN YOUNG & GOLDSTEIN | DOS Process Agent | 555 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 7 RYE RIDGE PLAZA, #404, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 2500 WESTCHESTER AVE, SUITE 106, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2022-11-23 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-04 | 2024-04-01 | Address | 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-10-04 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-05-01 | 2022-10-04 | Address | 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-04-18 | 1978-05-01 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1978-04-18 | 2022-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401033389 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 221122002107 | 2022-11-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 221004002225 | 2022-10-04 | CERTIFICATE OF AMENDMENT | 2022-10-04 |
| 20140407065 | 2014-04-07 | ASSUMED NAME CORP INITIAL FILING | 2014-04-07 |
| C158345-3 | 1990-06-29 | CERTIFICATE OF MERGER | 1990-06-30 |
| A483037-3 | 1978-05-01 | CERTIFICATE OF AMENDMENT | 1978-05-01 |
| A479484-4 | 1978-04-18 | CERTIFICATE OF INCORPORATION | 1978-04-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
