CONCEP INC.
HeadquarterShare on:
| Name: | CONCEP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2006 (19 years ago) |
| Date of dissolution: | 30 Dec 2022 |
| Entity Number: | 3366525 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 W. Jackson Blvd, Suite 200, Chicago, IL, United States, 60661 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 201 BOROUGH HIGH STREET, LONDON, United Kingdom |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-07 | 2022-05-18 | Address | SMOLIN, LUPIN & CO., P.A., 165 PASSAIC AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 2006-05-24 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-24 | 2011-10-07 | Address | 450 7TH AVENUE, SUITE 1701, NEW YORK, NY, 10123, 1701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230001852 | 2022-12-30 | CERTIFICATE OF MERGER | 2022-12-30 |
| 220929002982 | 2022-09-29 | BIENNIAL STATEMENT | 2022-05-01 |
| 220518001947 | 2022-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-18 |
| 210701001607 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 111007000884 | 2011-10-07 | CERTIFICATE OF CHANGE | 2011-10-07 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State