| Name: | THIRD CONSTELLATION CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2002 (23 years ago) |
| Entity Number: | 2727052 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, STE 1900, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THIRD CONSTELLATION CONSULTING LLC | DOS Process Agent | 10 EAST 40TH STREET, STE 1900, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-14 | 2016-02-01 | Address | 51 EAST 42ND ST., STE. 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-06-09 | 2010-06-14 | Address | 51 E. 42ND ST. SUITE 306, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-06 | 2005-06-09 | Address | 415 E 37TH ST, SUITE 32N, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-02-04 | 2004-02-06 | Address | 415 E. 37TH STE UNIT 32L, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203062644 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205007595 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006334 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140210006482 | 2014-02-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120315002004 | 2012-03-15 | BIENNIAL STATEMENT | 2012-02-01 |
| 100614000153 | 2010-06-14 | CERTIFICATE OF CHANGE | 2010-06-14 |
| 100222002251 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201003031 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060911000997 | 2006-09-11 | CERTIFICATE OF AMENDMENT | 2006-09-11 |
| 060131002628 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
