| Name: | AHP CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2008 (17 years ago) |
| Entity Number: | 3642764 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 145 WEST NECK RD, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL PAPPAS | Chief Executive Officer | 145 WEST NECK RD, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2019-01-28 | Address | 1660 WALT WHITMAN RD., SUITE 140, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-10-22 | 2014-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-11 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-03-11 | 2012-09-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-03-11 | 2012-05-11 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-97229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-97228 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327006362 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 140401006430 | 2014-04-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 121022001006 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120919000946 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120511002336 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100416003195 | 2010-04-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080311000625 | 2008-03-11 | CERTIFICATE OF INCORPORATION | 2008-03-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
