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MANSION HOUSE CONSULTING INC.

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Company Details

Name: MANSION HOUSE CONSULTING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 2013 (12 years ago)
Date of dissolution: 01 May 2024
Entity Number: 4424054
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 14 wall st. 20th floor, NEW YORK, NY, United States, 10005
Principal Address: 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
TATIANA RIZZANTE Chief Executive Officer REPLY LTD, 38 GROSVERNOR GARDENS, LONDON, United Kingdom, SW1W 0EB

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 14 wall st. 20th floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-05-02 2024-05-02 Address REPLY LTD, 38 GROSVERNOR GARDENS, LONDON, GBR (Type of address: Chief Executive Officer)
2024-05-02 2024-05-02 Address 14 WALL ST. 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address REPLY LTD, 38 GROSVERNOR GARDENS, LONDON, GBR (Type of address: Chief Executive Officer)
2024-01-19 2024-05-02 Address REPLY LTD, 38 GROSVERNOR GARDENS, LONDON, GBR (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 14 WALL ST. 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240502001016 2024-05-01 SURRENDER OF AUTHORITY 2024-05-01
240119003780 2024-01-19 BIENNIAL STATEMENT 2024-01-19
230519003136 2023-05-19 BIENNIAL STATEMENT 2021-06-01
190613060352 2019-06-13 BIENNIAL STATEMENT 2019-06-01
170613006215 2017-06-13 BIENNIAL STATEMENT 2017-06-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State