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CONSUMER SOURCE HOLDINGS INC.

Company Details

Name: CONSUMER SOURCE HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Aug 1994 (30 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHARLES J. STUBBS Chief Executive Officer 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)
2001-06-07 2002-07-15 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-19 2001-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2001-06-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-08-14 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-08-20 2009-09-17 Address 3119 CAMPUS DR, NORCROSS, GA, 30071, USA (Type of address: Principal Executive Office)

Filings

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
080805000025 2008-08-05 CERTIFICATE OF CHANGE 2008-08-05
060301000169 2006-03-01 CERTIFICATE OF AMENDMENT 2006-03-01
041101002452 2004-11-01 BIENNIAL STATEMENT 2004-08-01
020814002424 2002-08-14 BIENNIAL STATEMENT 2002-08-01
020715001321 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15

Date of last update: 04 Jan 2025

Sources: New York Secretary of State