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ONLINE CONSULTING, INC.

Company Details

Name: ONLINE CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2009 (15 years ago)
Entity Number: 3869388
ZIP code: 12260
County: Albany
Place of Formation: Delaware
Principal Address: 505 CARR RD STE 100, WILMINGTON, DE, United States, 19809
Address: 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ANDREW A WILLIAMSON Chief Executive Officer 505 CARR RD STE 100, WILMINGTON, DE, United States, 19809

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 505 CARR RD STE 100, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-12-10 Address 505 CARR RD STE 100, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 505 CARR RD STE 100, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-12-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-10-04 2024-12-10 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-05-30 2023-10-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-05-30 2023-10-04 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-12-01 2023-10-04 Address 505 CARR RD STE 100, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
2009-10-20 2019-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210003222 2024-11-04 CERTIFICATE OF CHANGE BY ENTITY 2024-11-04
231004001532 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211001003350 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191003060364 2019-10-03 BIENNIAL STATEMENT 2019-10-01
190530000774 2019-05-30 CERTIFICATE OF CHANGE 2019-05-30
171010006184 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151001006239 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131015006064 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111201002961 2011-12-01 BIENNIAL STATEMENT 2011-10-01
091020000727 2009-10-20 APPLICATION OF AUTHORITY 2009-10-20

Date of last update: 17 Jan 2025

Sources: New York Secretary of State