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S&P CONSULTANTS NEW YORK

S&P CONSULTANTS NEW YORK

Company Details

Name:	S&P CONSULTANTS NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2014 (11 years ago)
Entity Number:	4551672
ZIP code:	10528
County:	Dutchess
Place of Formation:	Delaware
Foreign Legal Name:	S&P CONSULTANTS, INC.
Fictitious Name:	S&P CONSULTANTS NEW YORK
Principal Address:	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, United States, 02184
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JIM COSTANZO-PRESIDENT	Chief Executive Officer	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, United States, 02184

History

Start date	End date	Type	Value
2024-12-27	2024-12-27	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2024-12-26	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-12-26	2024-12-26	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2024-12-26	2024-12-27	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2024-12-26	2024-12-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-03-29	2024-12-26	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-03-29	2024-03-29	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2024-03-29	2024-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-08-11	2024-03-29	Address	15 BRAINTREE HILL OFFICE PARK, SUITE 102, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
2017-04-20	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-04-20	2024-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-03-27	2017-04-20	Address	700 WEST CENTER STREET, WEST BRIDGEWATER, MA, 02379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241227002606	2024-12-26	CERTIFICATE OF CHANGE BY ENTITY	2024-12-26
241226001903	2024-12-24	CERTIFICATE OF AMENDMENT	2024-12-24
240329003071	2024-03-29	BIENNIAL STATEMENT	2024-03-29
220324003602	2022-03-24	BIENNIAL STATEMENT	2022-03-01
200309061165	2020-03-09	BIENNIAL STATEMENT	2020-03-01
180302006512	2018-03-02	BIENNIAL STATEMENT	2018-03-01
170811006022	2017-08-11	BIENNIAL STATEMENT	2016-03-01
170420000881	2017-04-20	CERTIFICATE OF CHANGE	2017-04-20
140327000161	2014-03-27	APPLICATION OF AUTHORITY	2014-03-27

Date of last update: 28 Dec 2024

Sources: New York Secretary of State