| Name: | ROYAL OAK CONSULTANTS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2023 |
| Entity Number: | 1723849 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 1775 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PADELL NADELL FINE WEINBERGER & COMPANY | DOS Process Agent | 1775 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DIDIER PHITOUSSI | Chief Executive Officer | 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-17 | 2024-02-05 | Address | 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-05-20 | 1993-06-09 | Name | HALCYON CONSULTANTS GROUP INC. |
| 1993-05-04 | 1993-05-20 | Name | HALCYON ANALYSIS CONSULTANTS INC. |
| 1993-05-04 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-05-04 | 2024-02-05 | Address | 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205002656 | 2023-09-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-21 |
| 090501002246 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 060517002650 | 2006-05-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 930609000529 | 1993-06-09 | CERTIFICATE OF AMENDMENT | 1993-06-09 |
| 930520000460 | 1993-05-20 | CERTIFICATE OF AMENDMENT | 1993-05-20 |
| 930504000498 | 1993-05-04 | CERTIFICATE OF INCORPORATION | 1993-05-04 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
