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  5. RESONANCE CONSULTANCY INC.

RESONANCE CONSULTANCY INC.

Headquarter

Company Details

Name: RESONANCE CONSULTANCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2016 (9 years ago)
Entity Number: 4875456
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 175 varick street, 4th floor, NEW YORK, NY, United States, 10014

Contact Details

Phone +1 646-413-8887

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RESONANCE CONSULTANCY INC., FLORIDA F20000001393 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
HS4SZJAENVN7 2025-04-22 175 VARICK ST FL 4, NEW YORK, NY, 10014, 7412, USA 175 VARICK STREET, 4TH FL, NEW YORK, NY, 10014, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-05-02
Initial Registration Date 2020-06-10
Entity Start Date 2016-08-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541613

Points of Contacts
Electronic Business
Title PRIMARY POC
Name VICKI FAIR
Address 175 VARICK STREET, 4TH FL, NEW YORK, NY, 10014, USA
Government Business
Title PRIMARY POC
Name CHRIS FAIR
Address 175 VARICK STREET, 4TH FL, NEW YORK, NY, 10014, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESONANCE CONSULTANCY INC. 401(K) PROFIT SHARING PLAN 2019 811030067 2020-07-15 RESONANCE CONSULTANCY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6046810804
Plan sponsor’s address 110 EAST 25TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing WENDY CHEN
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing WENDY CHEN
RESONANCE CONSULTANCY INC. 401(K) PROFIT SHARING PLAN 2018 811030067 2019-03-19 RESONANCE CONSULTANCY INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6046810804
Plan sponsor’s address 110 EAST 25TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing LIBBY BECK
Role Employer/plan sponsor
Date 2019-03-19
Name of individual signing LIBBY BECK
RESONANCE CONSULTANCY INC. 401(K) PROFIT SHARING PLAN 2017 811030067 2018-02-26 RESONANCE CONSULTANCY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541600
Sponsor’s telephone number 6046810804
Plan sponsor’s address 6 EAST 43RD STREET, FLOOR 19, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-02-26
Name of individual signing MINDY CHEN
Role Employer/plan sponsor
Date 2018-02-26
Name of individual signing MINDY CHEN

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
CHRISTOPHER FAIR Chief Executive Officer 175 VARICK STREET, 4TH FLOOR, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-02-20 2024-02-20 Address 106 SOUTHARD ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-02-20 2024-02-20 Address 175 VARICK STREET, 4TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-02-19 2024-06-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-23 2024-02-20 Address 106 SOUTHARD ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-02-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-01-23 2024-01-23 Address 106 SOUTHARD ROAD, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-02-20 Address 325 HUDSON STREET, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-02-20 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240220000126 2024-02-19 AMENDMENT TO BIENNIAL STATEMENT 2024-02-19
240123000741 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220127001499 2022-01-27 BIENNIAL STATEMENT 2022-01-27
200117060391 2020-01-17 BIENNIAL STATEMENT 2020-01-01
180427002035 2018-04-27 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180116006254 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160108010171 2016-01-08 CERTIFICATE OF INCORPORATION 2016-01-08

Related by officers

SPIEGEL & UTRERA P.A., P.C.

#1 CONSTRUCTION INC. (M)4 PREPARATION SERVICES CORPORATION *JJB TAPING & PAINTING CORP *SSTRICKS LLC +INDIGO, LLC 007 CONSULTING & LOGISTICS INC. 1 AFRICA MANY NATIONS INC

Related by address

1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

#1 CONSTRUCTION INC. #1 EAST WEST INT'L INC. $MARTMART LLC (M)4 PREPARATION SERVICES CORPORATION *SSTRICKS LLC +INDIGO, LLC 08 ELECTION GIFTS, CORP. 1 AFRICA MANY NATIONS INC 1 HOUR TEES INC. 1 METRO CORP.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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