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TWELVE CONSULTING GROUP INC.

Branch

Company Details

Name: TWELVE CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2017 (7 years ago)
Branch of: TWELVE CONSULTING GROUP INC., Minnesota (Company Number 5f4df3cb-1347-e311-8e3a-001ec94ffe7f)
Entity Number: 5190456
ZIP code: 12210
County: Albany
Place of Formation: Minnesota
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 575 9th Street SE Ste 70, MINNEAPOLIS, MN, United States, 55414

Agent

Name Role Address
INCORP SERVICES INC Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
JOSH KING Chief Executive Officer 575 9TH STREET SE STE 70, MINNEAPOLIS, MN, United States, 55414

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 1621 E HENNEPIN AVE STE B26, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2023-08-14 2023-08-14 Address 575 9TH STREET SE STE 70, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-14 Address 1621 E HENNEPIN AVE STE B26, MINNEAPOLIS, MN, 55414, USA (Type of address: Chief Executive Officer)
2019-08-19 2023-08-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-08-22 2023-08-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-08-22 2019-08-19 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814003580 2023-08-14 BIENNIAL STATEMENT 2023-08-01
210819001801 2021-08-19 BIENNIAL STATEMENT 2021-08-19
190819060071 2019-08-19 BIENNIAL STATEMENT 2019-08-01
170822000549 2017-08-22 APPLICATION OF AUTHORITY 2017-08-22

Date of last update: 23 Nov 2024

Sources: New York Secretary of State