539 CONSULTING INC.
Share on:
| Name: | 539 CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2007 (18 years ago) |
| Entity Number: | 3601365 |
| ZIP code: | 10003 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 Park Ave South, Suite 1200, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 Park Ave South, Suite 1200, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SOKOLOW | Chief Executive Officer | 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-10 | 2024-02-05 | Address | 200 PARK AVE SOUTH, SUITE 1200, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2024-02-05 | Address | 200 Park Ave South, Suite 1200, New York, NY, 10003, USA (Type of address: Service of Process) |
| 2007-12-05 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205001214 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 230210001445 | 2023-02-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 071205000477 | 2007-12-05 | CERTIFICATE OF INCORPORATION | 2008-01-01 |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State