| Name: | CONSULATE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1990 (34 years ago) |
| Entity Number: | 1477261 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 VARICK STREET, 9TH FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSULATE, LTD 401(K) PLAN | 2023 | 133587042 | 2024-06-21 | CONSULATE LTD | 45 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2023-06-01 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2022-06-16 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | CHAD MICHAEL SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2021-05-21 |
| Name of individual signing | CHAD MICHAEL SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-19 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2020-06-19 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-12 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2019-07-12 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2018-06-21 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 150 VARICK STREET, 9TH FLOOR, NEW YORK, NY, 10013 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-20 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2017-07-20 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 536 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-28 |
| Name of individual signing | CHAD SIPKIN |
| Role | Employer/plan sponsor |
| Date | 2016-06-28 |
| Name of individual signing | CHAD SIPKIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122190020 |
| Plan sponsor’s address | 536 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10012 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-19 |
| Name of individual signing | JEANNE RECHTOROVIC |
| Role | Employer/plan sponsor |
| Date | 2015-06-19 |
| Name of individual signing | CHAD SIPKIN |
| Name | Role | Address |
|---|---|---|
| CONSULATE, LTD. | DOS Process Agent | 150 VARICK STREET, 9TH FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CHAD SIPKIN | Chief Executive Officer | 15 DOGWOOD LANE, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 15 DOGWOOD LANE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-03-12 | Address | 15 DOGWOOD LANE, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2019-06-05 | 2024-03-12 | Address | 150 VARICK STREET, 9TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-04-02 | 2019-06-05 | Address | 536 BROADWAY, 9TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-04-02 | 2019-06-05 | Address | 536 BROADWAY, 9TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2013-04-02 | 2019-06-05 | Address | 32 THIRD PL, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2013-04-02 | Address | 536 BROADWAY / 9TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-10-05 | 2013-04-02 | Address | 1 MAIN STREET / #4L, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2010-10-05 | 2013-04-02 | Address | 536 BROADWAY / 9TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-08-30 | 2010-10-05 | Address | 1 MAIN STREET #4L, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312002423 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 220726000023 | 2022-07-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 190605060668 | 2019-06-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 141010006555 | 2014-10-10 | BIENNIAL STATEMENT | 2014-09-01 |
| 130402002274 | 2013-04-02 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002229 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 081008002341 | 2008-10-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002736 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041021002124 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020827002034 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
