| Name: | CAPITAL CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Feb 1996 (29 years ago) |
| Entity Number: | 2000435 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2024-02-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-02-01 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-09 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-09 | 2022-09-28 | Address | 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2002-02-12 | 2020-01-09 | Address | 260 S 9TH ST, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 1998-01-29 | 2002-02-12 | Address | 260 S 9TH ST, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| 1996-02-15 | 1998-01-29 | Address | 260 S. 9TH STREET, LEWISTON, NY, 14092, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036609 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220928023696 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928017798 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220201004638 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200109000061 | 2020-01-09 | CERTIFICATE OF CHANGE | 2020-01-09 |
| 020212002046 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 980303000685 | 1998-03-03 | CERTIFICATE OF AMENDMENT | 1998-03-03 |
| 980129002039 | 1998-01-29 | BIENNIAL STATEMENT | 1998-02-01 |
| 960215000058 | 1996-02-15 | APPLICATION OF AUTHORITY | 1996-02-15 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
