| Name: | P.H. WILSON CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jul 1999 (25 years ago) |
| Entity Number: | 2403473 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 BROAD STREET, 25TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PAUL H. WILSON III | Agent | SIXTH FLOOR, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 90 BROAD STREET, 25TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-09 | 2007-07-20 | Address | SIXTH FLOOR, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-03-07 | 2005-03-09 | Address | 39 BROADWAY, STE. 930, NEW YORK, NY, 10006, 3003, USA (Type of address: Registered Agent) |
| 2001-03-07 | 2005-03-09 | Address | 39 BROADWAY, SUITE 930, NEW YORK, NY, 10006, 3003, USA (Type of address: Service of Process) |
| 1999-07-29 | 2001-03-07 | Address | 54 WEST 74TH ST., #412A, NEW YORK, NY, 10023, 2420, USA (Type of address: Registered Agent) |
| 1999-07-29 | 2001-03-07 | Address | 54 WEST 74TH ST., #412A, NEW YORK, NY, 10023, 2420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130708007665 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002350 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002608 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720002201 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727002381 | 2005-07-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 050309000878 | 2005-03-09 | CERTIFICATE OF CHANGE | 2005-03-09 |
| 030716002145 | 2003-07-16 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002165 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 010307000613 | 2001-03-07 | CERTIFICATE OF AMENDMENT | 2001-03-07 |
| 991105000188 | 1999-11-05 | AFFIDAVIT OF PUBLICATION | 1999-11-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
