| Name: | CONSOLIDATED TERMINALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 05 Jun 2007 |
| Entity Number: | 2440637 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 18301 VON KARMAN AVE, STE 700, IRVINE, CA, United States, 92612 |
| Address: | 88 PINE ST, 9TH FL, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LIU | Chief Executive Officer | 88 PINE ST / 9TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WALL STREET PLAZA INC | DOS Process Agent | 88 PINE ST, 9TH FL, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-14 | 2005-12-28 | Address | 18301 VON KARMAN AVE, STE 700, IRVINE, CA, 92612, 0119, USA (Type of address: Chief Executive Officer) |
| 1999-11-17 | 2001-12-14 | Address | ATTN: MR. MARK M. JAFFE, 1 WORLD TRADE CENTER STE 5215, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070605000136 | 2007-06-05 | CERTIFICATE OF MERGER | 2007-06-05 |
| 051228002017 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| 031023002215 | 2003-10-23 | BIENNIAL STATEMENT | 2003-11-01 |
| 011214002398 | 2001-12-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 991117000391 | 1999-11-17 | CERTIFICATE OF INCORPORATION | 1999-11-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
