| Name: | GDV CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2017 (7 years ago) |
| Entity Number: | 5228722 |
| ZIP code: | 12549 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 230 Bailey Road, Montgomery, NY, United States, 12549 |
| Principal Address: | 16 S Bayard Lane, Mahwah, NJ, United States, 07430 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG M ARONS CPA PFS PC | DOS Process Agent | 230 Bailey Road, Montgomery, NY, United States, 12549 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GINA PAGANO | Chief Executive Officer | 15 S BAYARD LANE, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-15 | 2024-06-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2024-05-15 | 2024-06-07 | Address | USA (Type of address: Registered Agent) |
| 2024-05-14 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-05-18 | 2024-05-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2023-05-18 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2023-05-18 | 2024-05-15 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-11-02 | 2023-05-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-11-02 | 2023-05-18 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2017-11-02 | 2023-05-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002273 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 240515001925 | 2024-05-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2024-05-14 |
| 230518003255 | 2023-05-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-05-18 |
| 171102010378 | 2017-11-02 | CERTIFICATE OF INCORPORATION | 2017-11-02 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
