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THE CONSORTIUM, INC.

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Company Details

Name: THE CONSORTIUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1992 (33 years ago)
Date of dissolution: 30 Sep 2004
Entity Number: 1650680
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808
Address: 80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW WYLIE Chief Executive Officer 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
1998-08-18 2001-05-01 Address 1013 CENTRE RD, STE 350, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office)
1998-08-18 2001-05-01 Address 1013 CENTRE RD, STE 350, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
1997-06-02 2001-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-08-16 1998-08-18 Address 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Principal Executive Office)
1993-08-16 1998-08-18 Address 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040930000609 2004-09-30 CERTIFICATE OF TERMINATION 2004-09-30
040802002070 2004-08-02 BIENNIAL STATEMENT 2004-07-01
020702002471 2002-07-02 BIENNIAL STATEMENT 2002-07-01
010501002491 2001-05-01 BIENNIAL STATEMENT 2000-07-01
980818002234 1998-08-18 BIENNIAL STATEMENT 1998-07-01

Court Cases

Court Case Summary

Filing Date:
1991-08-28
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
THE CONSORTIUM, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State