| Name: | CONSOLE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) |
| Entity Number: | 3948152 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ELISABETH M. KOVAC | Agent | SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O SCHUMANN BURGHARTLLP | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-06 | 2020-07-22 | Address | 19 WEST 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-01-06 | 2020-07-22 | Address | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2014-07-24 | 2020-05-06 | Address | C/O USA CORPORATE SERVICES INC, 19 WEST 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-10-16 | 2014-07-24 | Address | C/OUSA CORPORATE SERVICES INC., 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-05-11 | 2015-01-06 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-05-11 | 2013-10-16 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200722000230 | 2020-07-22 | CERTIFICATE OF CHANGE | 2020-07-22 |
| 200506061186 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180508006250 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160520006395 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 150106000690 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 140724006275 | 2014-07-24 | BIENNIAL STATEMENT | 2014-05-01 |
| 131016006986 | 2013-10-16 | BIENNIAL STATEMENT | 2012-05-01 |
| 100726000105 | 2010-07-26 | CERTIFICATE OF PUBLICATION | 2010-07-26 |
| 100511000337 | 2010-05-11 | ARTICLES OF ORGANIZATION | 2010-05-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
