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CONCERTIO INC.

Company Details

Name: CONCERTIO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2016 (8 years ago)
Date of dissolution: 08 Nov 2021
Entity Number: 5014703
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 149 5TH AVE., 9TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
CONCERTIO INC. (TOMER MORAD) DOS Process Agent 149 5TH AVE., 9TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOMER MORAD Chief Executive Officer 149 5TH AVE., 9TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2020-09-03 2021-11-08 Address 149 5TH AVE., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-09-03 2021-11-08 Address 149 5TH AVE., 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-09-14 2020-09-03 Address 2 WEST LOOP ROAD, NEW YORK, NY, 10044, USA (Type of address: Chief Executive Officer)
2018-09-14 2020-09-03 Address 2 WEST LOOP ROAD, NEW YORK, NY, 10044, USA (Type of address: Service of Process)
2016-09-27 2018-09-14 Address 111 8TGH AVE SUITE 802, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211108001621 2021-11-08 CERTIFICATE OF TERMINATION 2021-11-08
200903061434 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180914006280 2018-09-14 BIENNIAL STATEMENT 2018-09-01
180525000497 2018-05-25 CERTIFICATE OF AMENDMENT 2018-05-25
160927000338 2016-09-27 APPLICATION OF AUTHORITY 2016-09-27

Date of last update: 23 Nov 2024

Sources: New York Secretary of State