| Name: | CONSOLIDATED TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1997 (28 years ago) |
| Entity Number: | 2147924 |
| ZIP code: | 10168 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 901 S Bolmar St., STE G, West Chester, PA, United States, 19382 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSOLIDATED TECHNOLOGIES, INC. 401K RETIREMENT PLAN | 2021 | 133951711 | 2022-08-29 | CONSOLIDATED TECHNOLOGIES, INC. | 59 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-08-29 |
| Name of individual signing | KENNETH HEITNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9149356000 |
| Plan sponsor’s address | 8 SLATER STREET, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-24 |
| Name of individual signing | KENNETH HEITNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9149356000 |
| Plan sponsor’s address | 8 SLATER STREET, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-28 |
| Name of individual signing | KENNETH HEITNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9149356000 |
| Plan sponsor’s address | 8 SLATER STREET, PORT CHESTER, NY, 105734927 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-14 |
| Name of individual signing | KENNETH HEITNER |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KEVIN KELEGHAN | Chief Executive Officer | 901 S BOLMAR ST., STE G, WEST CHESTER, PA, United States, 19382 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 8 SLATER STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 901 S BOLMAR ST., STE G, WEST CHESTER, PA, 19382, USA (Type of address: Chief Executive Officer) |
| 2022-05-14 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-05-12 | 2022-05-14 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2021-11-26 | 2022-05-12 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2017-05-18 | 2024-09-04 | Address | 8 SLATER STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2017-05-18 | 2024-09-04 | Address | 8 SLATER STREET, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2014-03-26 | 2017-05-18 | Address | 10 MIDLAND AVE, 2ND FL, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2014-03-26 | 2017-05-18 | Address | 10 MIDLAND AVE, 2ND FL, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2014-03-26 | 2017-05-18 | Address | 10 MIDLAND AVE, 2ND FL, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002569 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 210506061670 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060177 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060007 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006295 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006769 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140326002064 | 2014-03-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 050502001229 | 2005-05-02 | CERTIFICATE OF AMENDMENT | 2005-05-02 |
| 990601002125 | 1999-06-01 | BIENNIAL STATEMENT | 1999-05-01 |
| 970529000297 | 1997-05-29 | CERTIFICATE OF INCORPORATION | 1997-05-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
