| Name: | XYZ CONSULTING, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) |
| Entity Number: | 4141100 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 5TH AVENUE, SUITE #D146, NEW YORK, NY, United States, 10001 |
| Principal Address: | 244 5TH AVENUE; SUITE #D146, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILONA M. KOVACS | Chief Executive Officer | 18B RIVERDALE AVE, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 5TH AVENUE, SUITE #D146, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-17 | 2015-09-03 | Address | 156 CHAMBERS STREET, #2, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2015-09-03 | Address | 156 CHAMBERS STREET, #2, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2011-09-13 | 2015-07-22 | Address | 156 CHAMBERS STREET, #2, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180731000477 | 2018-07-31 | CERTIFICATE OF AMENDMENT | 2018-07-31 |
| 150903006774 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 150722000805 | 2015-07-22 | CERTIFICATE OF CHANGE | 2015-07-22 |
| 130917006301 | 2013-09-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000203 | 2011-09-13 | CERTIFICATE OF INCORPORATION | 2011-09-13 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
