Name: | W FRIEDMAN CONSULTING INCORPORATED |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Mar 2014 (11 years ago) |
Entity Number: | 4539424 |
ZIP code: | 10020 |
County: | New York |
Place of Formation: | New York |
Address: | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
Principal Address: | 1100 S Flagler Drive Unit 2102, West Palm Beach, FL, United States, 33401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, United States, 10020 |
Name | Role | Address |
---|---|---|
ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
WARREN FRIEDMAN | Chief Executive Officer | 3 TIMES SQUARE, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-03 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-12-03 | 2024-12-04 | Address | 3 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2024-12-03 | 2024-12-04 | Address | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2014-03-05 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2014-03-05 | 2024-12-03 | Address | 215 EAST 68TH STREET, APT 19V, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241203002742 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
241204001784 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
140305010381 | 2014-03-05 | CERTIFICATE OF INCORPORATION | 2014-03-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State