| Name: | 3PL CONSULTING, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4510978 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Louisiana |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3012 26TH STREET, METAIRIE, LA, United States, 70002 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ERNESTO AGUILAR | Chief Executive Officer | 3012 26TH STREET, METAIRIE, LA, United States, 70002 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-27 | 2024-01-27 | Address | 3012 26TH STREET, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-01-27 | Address | 3012 26TH STREET, METAIRIE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE,, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-01-09 | 2018-08-14 | Address | 5813 CITRUS BLVD STE 200, HARAHAN, LA, 70123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240127000011 | 2024-01-27 | BIENNIAL STATEMENT | 2024-01-27 |
| 220720003545 | 2022-07-20 | BIENNIAL STATEMENT | 2022-01-01 |
| 200127060299 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-104723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180814000141 | 2018-08-14 | CERTIFICATE OF CHANGE | 2018-08-14 |
| 140109000491 | 2014-01-09 | APPLICATION OF AUTHORITY | 2014-01-09 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
