| Name: | GEORGE CONSTANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1981 (43 years ago) |
| Entity Number: | 714804 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
| Principal Address: | 425 EAST 63 STREET, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE CONSTANT | DOS Process Agent | 425 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| GEORGE CONSTANT | Chief Executive Officer | 425 EAST 63 STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-27 | 2009-07-29 | Address | 425 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-04-19 | 2009-07-29 | Address | 425 EAST 63 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-04-19 | 2009-07-29 | Address | 425 EAST 63 STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1989-06-30 | 1997-08-27 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, 0245, USA (Type of address: Service of Process) |
| 1981-08-03 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-08-03 | 1989-06-30 | Address | 540 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110825002668 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090729002596 | 2009-07-29 | BIENNIAL STATEMENT | 2009-08-01 |
| 080102002351 | 2008-01-02 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002381 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002576 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002157 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990902002096 | 1999-09-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 970827002227 | 1997-08-27 | BIENNIAL STATEMENT | 1997-08-01 |
| 950419002390 | 1995-04-19 | BIENNIAL STATEMENT | 1993-08-01 |
| C028570-3 | 1989-06-30 | CERTIFICATE OF AMENDMENT | 1989-06-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
