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DELOITTE CONSULTING HOLDING LLC

Company Details

Name: DELOITTE CONSULTING HOLDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Oct 1996 (28 years ago)
Date of dissolution: 06 Jan 2004
Entity Number: 2073639
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent GENERAL COUNSEL, 1633 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1997-12-05 2004-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-19 2004-01-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-10-09 1997-05-19 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-10-09 1997-12-05 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040106000047 2004-01-06 SURRENDER OF AUTHORITY 2004-01-06
001130002055 2000-11-30 BIENNIAL STATEMENT 2000-10-01
000510000627 2000-05-10 CERTIFICATE OF AMENDMENT 2000-05-10
981007002265 1998-10-07 BIENNIAL STATEMENT 1998-10-01
971205000246 1997-12-05 CERTIFICATE OF CHANGE 1997-12-05
970519000010 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
970102000326 1997-01-02 AFFIDAVIT OF PUBLICATION 1997-01-02
970102000300 1997-01-02 AFFIDAVIT OF PUBLICATION 1997-01-02
961009000541 1996-10-09 APPLICATION OF AUTHORITY 1996-10-09

Date of last update: 21 Jan 2025

Sources: New York Secretary of State