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CONSUL-VEST GROUP, INC.

Company Details

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

DOS Process Agent

Name Role Address
GLAUBERMAN & KESSLER DOS Process Agent 1430 BROADWAY SUITE 1603, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
HENRY T RAFFEL Chief Executive Officer 10 BEECH HILL LANE, POUND RIDGE, NY, United States, 10516

History

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)

Filings

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