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TYPE 2 CONSULTING INC.

TYPE 2 CONSULTING INC.

Headquarter

Company Details

Name:	TYPE 2 CONSULTING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2007 (18 years ago)
Entity Number:	3494557
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Principal Address:	400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, United States, 33160
Address:	25 OSBORNE ROAD, AUTHORIZED PERSON, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TYPE 2 CONSULTING INC., FLORIDA	F17000003526	FLORIDA

Agent

Name	Role	Address
KIM PAUL WEGENER	Agent	25 OSBORNE ROAD, GARDEN CITY, NY, 11530

DOS Process Agent

Name	Role	Address
TYPE 2 CONSULTING INC.	DOS Process Agent	25 OSBORNE ROAD, AUTHORIZED PERSON, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
JONATHAN KNOWLES	Chief Executive Officer	400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, United States, 33160

History

Start date	End date	Type	Value
2023-04-18	2023-04-18	Address	400 KINGS POINT DRIVE, APT 1511, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-04-18	Address	400 KINGS POINT DRIVE, APT 1618, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2021-03-01	2023-04-18	Address	25 OSBORNE ROAD, AUTHORIZED PERSON, NY, 11530, USA (Type of address: Service of Process)
2019-04-01	2023-04-18	Address	400 KINGS POINT DRIVE, APT 1618, SUNNY ISLES BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2017-08-02	2021-03-01	Address	25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2017-08-02	2023-04-18	Address	25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2015-04-27	2019-04-01	Address	16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-04-27	2019-04-01	Address	16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-04-27	2017-08-02	Address	16 EAST 40TH STREET, PENTHOUSE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-04-11	2015-04-27	Address	226 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-04-11	2015-04-27	Address	226 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-04-11	2015-04-27	Address	226 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-05-12	2013-04-11	Address	226 FIFTH AVE 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-05-12	2013-04-11	Address	226 FIFTH AVE, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-03-26	2013-04-11	Address	JONATHAN KNOWLES, 226 FIFTH AVENUE - 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-03-26	2023-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230418003554	2023-04-18	BIENNIAL STATEMENT	2023-03-01
210301060693	2021-03-01	BIENNIAL STATEMENT	2021-03-01
190401060293	2019-04-01	BIENNIAL STATEMENT	2019-03-01
170802000642	2017-08-02	CERTIFICATE OF CHANGE	2017-08-02
170329006101	2017-03-29	BIENNIAL STATEMENT	2017-03-01
150427006239	2015-04-27	BIENNIAL STATEMENT	2015-03-01
130411006332	2013-04-11	BIENNIAL STATEMENT	2013-03-01
110512003104	2011-05-12	BIENNIAL STATEMENT	2011-03-01
070326000670	2007-03-26	CERTIFICATE OF INCORPORATION	2007-03-26

Date of last update: 17 Jan 2025

Sources: New York Secretary of State