| Name: | HARTWELL CONSULTING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2003 (21 years ago) |
| Entity Number: | 2951357 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 64 E 94TH STREET / #5-E, NEW YORK, NY, United States, 10128 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD F. MACDONALD | Chief Executive Officer | 64 E 94TH STREET / #5-E, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-30 | 2007-08-30 | Address | 64 EAST 94TH ST, #5-E, NEW YORK, NY, 10128, 0754, USA (Type of address: Chief Executive Officer) |
| 2005-12-30 | 2007-08-30 | Address | 64 EAST 94TH ST, #5-E, NEW YORK, NY, 10128, 0754, USA (Type of address: Principal Executive Office) |
| 2003-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190905060201 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-37791 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37790 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171027002014 | 2017-10-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 130918006319 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002342 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002352 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002718 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051230002165 | 2005-12-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908000900 | 2003-09-08 | APPLICATION OF AUTHORITY | 2003-09-08 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
