| Name: | CONSENSYS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038911 |
| County: | Albany |
| Date of dissolution: | 28 Jan 2020 |
| Place of Formation: | New York |
| Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Address ZIP Code: | 19801 |
| Principal Address: | 49 BOGART ST STE 22, BROOKLYN, NY, United States, 11206 |
| Principal Address ZIP Code: | 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LUBIN | Chief Executive Officer | 49 BOGART ST STE 22, BROOKLYN, NY, United States, 11206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-15 | 2018-12-20 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200128000197 | 2020-01-28 | CERTIFICATE OF DISSOLUTION | 2020-01-28 |
| SR-107438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181220006234 | 2018-12-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129000207 | 2016-11-29 | CERTIFICATE OF AMENDMENT | 2016-11-29 |
| 161115010460 | 2016-11-15 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
