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AT&T CONSULTING SOLUTIONS, INC.

Company Details

Name: AT&T CONSULTING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 2000 (25 years ago)
Date of dissolution: 31 Dec 2013
Entity Number: 2471316
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 208 S AKARD ST, DALLAS, TX, United States, 75202
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID F MINGOE Chief Executive Officer 901 MARQUETTE, MINNEAPOLIS, MN, United States, 55402

Agent

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

History

Start date End date Type Value
2010-03-02 2012-02-08 Address 208 SAKARD STREET, DALLAS, TX, 75202, USA (Type of address: Principal Executive Office)
2006-06-09 2010-03-02 Address 175 E HOUSTON ST RM 8-H-60, SAN ANTONIO, TX, 78205, 2255, USA (Type of address: Chief Executive Officer)
2006-06-09 2010-03-02 Address 175 E. HOUSTON ST RM 8-H-60, SAN ANTONIO, TX, 78205, 2255, USA (Type of address: Principal Executive Office)
2004-05-21 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-21 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-18 2006-06-09 Address 2600 N CENTRAL EXPWY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2002-02-14 2004-02-18 Address 1550 THE ALAMEDA, STE 305, SAN JOSE, CA, 95126, USA (Type of address: Chief Executive Officer)
2002-02-14 2006-06-09 Address 1550 THE ALAMEDA, STE 305, SAN JOSE, CA, 95126, USA (Type of address: Principal Executive Office)
2001-06-15 2007-08-20 Name CALLISMA, INC.
2000-02-08 2004-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-30637 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30636 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
131230000342 2013-12-30 CERTIFICATE OF MERGER 2013-12-31
120208002161 2012-02-08 BIENNIAL STATEMENT 2012-02-01
100302002692 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080212002849 2008-02-12 BIENNIAL STATEMENT 2008-02-01
070820000941 2007-08-20 CERTIFICATE OF AMENDMENT 2007-08-20
060609002612 2006-06-09 BIENNIAL STATEMENT 2006-02-01
040521000631 2004-05-21 CERTIFICATE OF CHANGE 2004-05-21
040218002959 2004-02-18 BIENNIAL STATEMENT 2004-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State