| Name: | CONSOLIDATED BILLING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1999 (25 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2424110 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 200 E LAS OLAS BLVD, SUITE 1730, FORT LAUDERDALE, FL, United States, 33301 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SERVICES INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LEXIS DOCUMENT SOLUTIONS INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JACQUES LABRECQUE | Chief Executive Officer | 625 RUE ST-AMABLE, QUEBEC, Canada, G1R-2G5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2003-09-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 2002-08-22 | 2003-08-18 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2001-09-17 | 2003-09-17 | Address | 200 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office) |
| 2001-09-17 | 2002-08-22 | Address | C/O LEXIS DOCUMENT SERVICES, 41 STATE ST / SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-09-17 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-09-30 | 2002-08-22 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2011918 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 030917002181 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 030818000895 | 2003-08-18 | CERTIFICATE OF CHANGE | 2003-08-18 |
| 020822000225 | 2002-08-22 | CERTIFICATE OF CHANGE | 2002-08-22 |
| 010917002034 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 990930000299 | 1999-09-30 | APPLICATION OF AUTHORITY | 1999-09-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
