| 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 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW WYLIE | Chief Executive Officer | 2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| 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) |
| 1993-08-16 | 1997-06-02 | Address | 32 LOOCKERMAN SQUARE, SUITE L-100, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1992-07-10 | 1993-08-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 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 |
| 970602000602 | 1997-06-02 | CERTIFICATE OF CHANGE | 1997-06-02 |
| 960806002299 | 1996-08-06 | BIENNIAL STATEMENT | 1996-07-01 |
| 960604002063 | 1996-06-04 | BIENNIAL STATEMENT | 1996-07-01 |
| 940601002069 | 1994-06-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930816002532 | 1993-08-16 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
