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  5. CONSULTING SERVICES INTERNATIONAL, INC.

CONSULTING SERVICES INTERNATIONAL, INC.

Headquarter

Company Details

Name: CONSULTING SERVICES INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1999 (26 years ago)
Entity Number: 2364993
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CONSULTING SERVICES INTERNATIONAL, INC., COLORADO 20141130952 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2023 061547627 2024-06-11 CONSULTING SERVICES INTERNATIONAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2022 061547627 2023-06-23 CONSULTING SERVICES INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2021 061547627 2022-06-09 CONSULTING SERVICES INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2020 061547627 2021-06-14 CONSULTING SERVICES INTERNATIONAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2019 061547627 2020-07-16 CONSULTING SERVICES INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2018 061547627 2019-08-16 CONSULTING SERVICES INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-08-16
Name of individual signing JOSEPH SAGGESE
CONSULTING SERVICES INTERNATIONAL INC PROFIT SHARING PLAN 2017 061547627 2018-05-24 CONSULTING SERVICES INTERNATIONAL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541211
Sponsor’s telephone number 6313618751
Plan sponsor’s address 115 NORTH COUNTRY RD, SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing JOSEPH SAGGESE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-04-07 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28930 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28931 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
991118000985 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
990407000671 1999-04-07 CERTIFICATE OF INCORPORATION 1999-04-07

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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