CONSUMER SOURCE HOLDINGS INC.
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| Name: | CONSUMER SOURCE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1994 (31 years ago) |
| Date of dissolution: | 17 Mar 2014 |
| Entity Number: | 1845418 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. STUBBS | Chief Executive Officer | 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-01 | 2008-09-18 | Name | CONSUMER SOURCE INC. |
| 2002-08-14 | 2008-08-05 | Address | 875 AVENUE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2008-08-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2002-08-14 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-06-07 | 2002-07-15 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317000230 | 2014-03-17 | CERTIFICATE OF TERMINATION | 2014-03-17 |
| 120815006022 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 101005003010 | 2010-10-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 090917002649 | 2009-09-17 | BIENNIAL STATEMENT | 2008-08-01 |
| 080918000709 | 2008-09-18 | CERTIFICATE OF AMENDMENT | 2008-09-18 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State