| Name: | THE RED CONSULTANCY USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Jun 2023 |
| Entity Number: | 2970759 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-25 | 2021-08-11 | Address | ATTN: DAVID G LEHV, ESQ, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2003-10-29 | 2013-10-25 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628003159 | 2023-06-28 | CERTIFICATE OF MERGER | 2023-06-28 |
| 210811000446 | 2021-08-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-11 |
| 210719000422 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 131025002071 | 2013-10-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111005002155 | 2011-10-05 | BIENNIAL STATEMENT | 2011-10-01 |
| 110314002106 | 2011-03-14 | BIENNIAL STATEMENT | 2009-10-01 |
| 051007002112 | 2005-10-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 040706000301 | 2004-07-06 | AFFIDAVIT OF PUBLICATION | 2004-07-06 |
| 040706000296 | 2004-07-06 | AFFIDAVIT OF PUBLICATION | 2004-07-06 |
| 031106000304 | 2003-11-06 | CERTIFICATE OF AMENDMENT | 2003-11-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
