Name: | CONSUL-VEST GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Dec 1983 (41 years ago) |
Entity Number: | 811858 |
County: | Westchester |
Date of dissolution: | 25 Jan 2012 |
Place of Formation: | New York |
Address: | 1430 BROADWAY SUITE 1603, NEW YORK, NY, United States, 10018 |
Address ZIP Code: | 10018 |
Principal Address: | 10 BEECH HILL LANE, POUND RIDGE, NY, United States, 10516 |
Principal Address ZIP Code: | 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GLAUBERMAN & KESSLER | DOS Process Agent | 1430 BROADWAY SUITE 1603, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
HENRY T RAFFEL | Chief Executive Officer | 10 BEECH HILL LANE, POUND RIDGE, NY, United States, 10516 |
Start date | End date | Type | Value |
---|---|---|---|
1993-01-20 | 1997-12-22 | Address | 10 BEECH HILL LANE, POUND RIDGE, NY, 10516, USA (Type of address: Chief Executive Officer) |
1986-03-13 | 1986-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1986-03-13 | 1986-04-22 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 1000 |
1983-12-05 | 1986-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
1983-12-05 | 1997-12-22 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2109096 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
971222002138 | 1997-12-22 | BIENNIAL STATEMENT | 1997-12-01 |
940419002338 | 1994-04-19 | BIENNIAL STATEMENT | 1993-12-01 |
930120002304 | 1993-01-20 | BIENNIAL STATEMENT | 1992-12-01 |
B349240-3 | 1986-04-22 | CERTIFICATE OF AMENDMENT | 1986-04-22 |
B332758-4 | 1986-03-13 | CERTIFICATE OF AMENDMENT | 1986-03-13 |
B045753-3 | 1983-12-05 | CERTIFICATE OF INCORPORATION | 1983-12-05 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State