| Name: | CONSOL PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Entity Number: | 1812510 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | SCHAEFFER LLP, 747 THIRD AVE 11TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEON CONSTANTINER C/O DORNBUSH MENSCH MANDELSTAM & | Chief Executive Officer | SCHAEFFER LLP, 747 THIRD AVE 11TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-12 | 2002-04-17 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2000-06-12 | 2002-04-17 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA RM 3248, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-03 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-04-15 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-04-15 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120706006632 | 2012-07-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 080703002833 | 2008-07-03 | BIENNIAL STATEMENT | 2008-04-01 |
| 020417002706 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000612002203 | 2000-06-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 970403000034 | 1997-04-03 | CERTIFICATE OF CHANGE | 1997-04-03 |
| 950315000896 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940415000076 | 1994-04-15 | APPLICATION OF AUTHORITY | 1994-04-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
