| Name: | GONZALES CONSULTING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2008 (16 years ago) |
| Branch of: | GONZALES CONSULTING SERVICES, INC., Colorado (Company Number 19901028695) |
| Entity Number: | 3711479 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 5690 DTC BLVD SUITE 560E, GREENWOOD VILLAGE, CO, United States, 80111 |
| 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 |
|---|---|---|
| ALBERT C. GONZALES | Chief Executive Officer | 5690 DTC BLVD SUITE 560E, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-11-01 | 2012-08-22 | Address | 4 BELLVIEW WAY, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2010-05-03 | 2012-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2010-05-03 | 2012-09-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-08-21 | 2010-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-21 | 2010-05-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-99301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120924000433 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120822006246 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 120613000788 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 101101003163 | 2010-11-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 100503001046 | 2010-05-03 | CERTIFICATE OF CHANGE | 2010-05-03 |
| 080821000037 | 2008-08-21 | APPLICATION OF AUTHORITY | 2008-08-21 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
