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PAPPAS CONSULTING GROUP INC.

Branch

Company Details

Name: PAPPAS CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2004 (20 years ago)
Branch of: PAPPAS CONSULTING GROUP INC., Florida (Company Number P11000101178)
Entity Number: 3085139
ZIP code: 11561
County: New York
Place of Formation: Florida
Address: 71 Kirkwood Street, Long Beach, NY, United States, 11561
Principal Address: 52 bermuda lake drive, PALM BEACH GARDENS, FL, United States, 33418

DOS Process Agent

Name Role Address
PAPPAS CONSULTING GROUP INC. DOS Process Agent 71 Kirkwood Street, Long Beach, NY, United States, 11561

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
ALCESTE T PAPPAS Chief Executive Officer 52 BERMUDA LAKE DRIVE, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-09-11 2024-09-11 Address 52 BERMUDA LAKE DRIVE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-09-11 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-09-11 Address 71 Kirkwood Street, Long Beach, NY, 11561, USA (Type of address: Service of Process)
2024-07-12 2024-09-11 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2020-07-02 2024-07-12 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process)
2013-09-16 2020-07-02 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Service of Process)
2013-09-16 2024-07-12 Address 117 ISLAND COVE WAY, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2011-07-01 2024-07-12 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240911001233 2024-09-11 AMENDMENT TO BIENNIAL STATEMENT 2024-09-11
240712001567 2024-07-12 BIENNIAL STATEMENT 2024-07-12
230111000931 2023-01-11 BIENNIAL STATEMENT 2022-07-01
200702060255 2020-07-02 BIENNIAL STATEMENT 2020-07-01
160706007064 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140702006961 2014-07-02 BIENNIAL STATEMENT 2014-07-01
130916006532 2013-09-16 BIENNIAL STATEMENT 2012-07-01
120525000160 2012-05-25 CERTIFICATE OF AMENDMENT 2012-05-25
110701000862 2011-07-01 CERTIFICATE OF CHANGE 2011-07-01
110225000638 2011-02-25 ERRONEOUS ENTRY 2011-02-25

Date of last update: 18 Jan 2025

Sources: New York Secretary of State