| Name: | MOTHER-SON CONSULTING GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jun 2019 (5 years ago) |
| Entity Number: | 5567870 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 740 East 46th Street, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| MOTHER-SON CONSULTING GROUP LLC | DOS Process Agent | 740 East 46th Street, BROOKLYN, NY, United States, 11203 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-14 | 2020-06-02 | Address | 740 E 46TH ST, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 2019-12-17 | 2020-05-14 | Address | (Type of address: Service of Process) |
| 2019-06-10 | 2019-12-17 | Address | 2804 GATEWAY OAKS DR STE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128014131 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 210705000073 | 2021-07-05 | BIENNIAL STATEMENT | 2021-07-05 |
| 200602000150 | 2020-06-02 | CERTIFICATE OF CHANGE | 2020-06-02 |
| 200514000222 | 2020-05-14 | CERTIFICATE OF PUBLICATION | 2020-05-14 |
| 200514000219 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| 191217000407 | 2019-12-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-12-17 |
| 190610010345 | 2019-06-10 | ARTICLES OF ORGANIZATION | 2019-06-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
