| Name: | COUNSEL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2010 (15 years ago) |
| Entity Number: | 3906186 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 Maiden Lane, Suite 16AB, New York, NY, United States, 10038 |
| Principal Address: | 125 Maiden Lane, Suite 16B, New York, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD S. SHAFER | DOS Process Agent | 125 Maiden Lane, Suite 16AB, New York, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| HOWARD S. SHAFER | Chief Executive Officer | 125 MAIDEN LANE, SUITE 16B, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 90 JOHN ST / SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2023-12-26 | Address | 125 MAIDEN LN, #16B, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2012-02-01 | 2023-12-26 | Address | 90 JOHN ST / SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2010-01-29 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-29 | 2015-09-14 | Address | 90 JOHN STREET, SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226002895 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 150914000026 | 2015-09-14 | CERTIFICATE OF CHANGE | 2015-09-14 |
| 140304002517 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002180 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129000300 | 2010-01-29 | CERTIFICATE OF INCORPORATION | 2010-01-29 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
