| Name: | CONSULTATIO ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1791803 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 330 EAST 38TH ST, #38C, NEW YORK, NY, United States, 10016 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDUARDO COSTANTINI | Chief Executive Officer | MADERO 900 #28, BUENOS AIRES, Argentina |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-06 | 1998-04-07 | Address | 25 DE MAYO 555, PISO 21, 1002 BUENOS AIRES, 00000, ARG (Type of address: Chief Executive Officer) |
| 1996-03-06 | 1998-04-07 | Address | 399 PARK AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, 4614, USA (Type of address: Principal Executive Office) |
| 1994-02-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-01 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127602 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 990920001150 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980407002571 | 1998-04-07 | BIENNIAL STATEMENT | 1998-02-01 |
| 960306002191 | 1996-03-06 | BIENNIAL STATEMENT | 1996-02-01 |
| 940201000280 | 1994-02-01 | APPLICATION OF AUTHORITY | 1994-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
