| Name: | SHAREBRIDGE PRIVATE EQUITY CONSOLIDATED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2005 (20 years ago) |
| Date of dissolution: | 29 Jan 2014 |
| Entity Number: | 3239669 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O BARBARA BELL, 1185 AVE OF THE AMERICAS 36 FL, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1185 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SHAREBRIDGE PRIVATE EQUITY CONSOLIDATED, INC. | DOS Process Agent | C/O BARBARA BELL, 1185 AVE OF THE AMERICAS 36 FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PHILIP MOYLES | Chief Executive Officer | 1185 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-18 | 2013-08-16 | Address | C/O BARBDRO BELL, 1185 AVE OF THE AMERICAS 36 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2007-08-16 | 2011-08-18 | Address | 1185 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2011-08-18 | Address | C/O MICHAEL RYAN, 1185 AVE OF THE AMERICAS 36 FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2005-08-04 | 2007-06-18 | Address | C/O MICHAEL S. RYAN, 20 HORSENECK LANE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140129000157 | 2014-01-29 | CERTIFICATE OF TERMINATION | 2014-01-29 |
| 130816006054 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110818002619 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 101020000677 | 2010-10-20 | CERTIFICATE OF CHANGE | 2010-10-20 |
| 100708000432 | 2010-07-08 | CERTIFICATE OF AMENDMENT | 2010-07-08 |
| 090813002511 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002298 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 070618000396 | 2007-06-18 | CERTIFICATE OF CHANGE | 2007-06-18 |
| 050804000908 | 2005-08-04 | APPLICATION OF AUTHORITY | 2005-08-04 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
