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CONSONA CORPORATION

Company Details

Name: CONSONA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1990 (34 years ago)
Entity Number: 1494670
ZIP code: 10005
County: Erie
Place of Formation: Indiana
Principal Address: 8650 COMMERCE PARK PLACE, SUITE N, INDIANAPOLIS, IN, United States, 46268
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
IRA CORON Chief Executive Officer 8650 COMMERCE PARK PLACE, SUITE N, INDIANAPOLIS, IN, United States, 46268

History

Start date End date Type Value
2007-12-19 2011-04-01 Name CONSONA ERP, INC.
2007-05-01 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-05-01 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-12-16 2007-12-19 Name MADE2MANAGE SYSTEMS, INC.
1994-02-18 2007-05-01 Address 8650 COMMERCE PARK PLACE, SUITE N, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)
1993-04-07 1994-02-18 Address 8019 FISHBACK ROAD, INDIANAPOLIS, IN, 46278, USA (Type of address: Principal Executive Office)
1993-04-07 1994-02-18 Address 8650 COMMERCE PARK PLACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
1993-04-07 1994-02-18 Address 8650 COMMERCE PARK PLACE, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process)
1990-12-11 2007-05-01 Address 19 BAYWATER COURT, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
1990-12-11 1997-12-16 Name TEKSYN, INC.

Filings

Filing Number Date Filed Type Effective Date
SR-85608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85607 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110401000474 2011-04-01 CERTIFICATE OF AMENDMENT 2011-04-01
071219000646 2007-12-19 CERTIFICATE OF AMENDMENT 2007-12-19
070501000450 2007-05-01 CERTIFICATE OF CHANGE 2007-05-01
971216000382 1997-12-16 CERTIFICATE OF AMENDMENT 1997-12-16
940218002177 1994-02-18 BIENNIAL STATEMENT 1993-12-01
930407002027 1993-04-07 BIENNIAL STATEMENT 1992-12-01
901211000397 1990-12-11 APPLICATION OF AUTHORITY 1990-12-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State