| Name: | CONSEA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2019 (6 years ago) |
| Date of dissolution: | 29 Apr 2022 |
| Branch of: | CONSEA AMERICA INC., Illinois (Company Number CORP_71314367) |
| Entity Number: | 5515512 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 161 n. clark street, suite 4300, CHICAGO, IL, United States, 60601 |
| Principal Address: | 875 N. MICHIGAN AVE., SUITE 3161, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| c/o bryan cave leighton paisner llp | DOS Process Agent | 161 n. clark street, suite 4300, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| ANTONELLA CERABONA | Chief Executive Officer | 875 N. MICHIGAN AVE., SUITE 3161, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-18 | 2022-05-01 | Address | 875 N. MICHIGAN AVE., SUITE 3161, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2022-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220501000258 | 2022-04-29 | SURRENDER OF AUTHORITY | 2022-04-29 |
| 210318060496 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190318000411 | 2019-03-18 | APPLICATION OF AUTHORITY | 2019-03-18 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
