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 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
IRA CORON | Chief Executive Officer | 8650 COMMERCE PARK PLACE, SUITE N, INDIANAPOLIS, IN, United States, 46268 |
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. |
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