| Name: | CONSOLIDATED YACHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 1956 (69 years ago) |
| Entity Number: | 99290 |
| ZIP code: | 10464 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 157 PILOT ST, CITY ISLAND, NY, United States, 10464 |
| Principal Address: | 30 CENTRE ST, CITY ISLAND, NY, United States, 10464 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WESLEY RODSTROM | Chief Executive Officer | 30 CENTRE ST, CITY ISLAND, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 157 PILOT ST, CITY ISLAND, NY, United States, 10464 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-27 | 2014-02-13 | Address | 30 CENTRE ST, CITY ISLAND, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 2012-02-27 | 2014-02-13 | Address | 30 CENTRE ST, CITY ISLAND, NY, 10464, USA (Type of address: Principal Executive Office) |
| 2006-03-03 | 2012-02-27 | Address | 2571 OAKDALE STREET S, ST PETERBURG, FL, 33705, USA (Type of address: Principal Executive Office) |
| 2004-01-08 | 2006-03-03 | Address | 537 RUSHMORE AVE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 2001-07-12 | 2012-02-27 | Address | 157 PILOT ST, CITY ISLAND, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2004-01-08 | Address | 30 CENTRE ST, CITY ISLAND, NY, 10464, USA (Type of address: Principal Executive Office) |
| 1999-06-03 | 2004-01-08 | Address | 157 PILOT STREET, BRONX, NY, 10464, USA (Type of address: Service of Process) |
| 1999-06-03 | 2001-07-12 | Address | 14 EUREKA ROAD, FALMOUTH, ME, 04150, USA (Type of address: Principal Executive Office) |
| 1999-06-03 | 2001-07-12 | Address | 157 PILOT STREET, BRONX, NY, 10464, USA (Type of address: Chief Executive Officer) |
| 1995-02-21 | 1999-06-03 | Address | 58 MIDDLE PATENT RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140213002079 | 2014-02-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120227002252 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 080125002915 | 2008-01-25 | BIENNIAL STATEMENT | 2008-01-01 |
| 060303002605 | 2006-03-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002896 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020102002663 | 2002-01-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 010712002982 | 2001-07-12 | BIENNIAL STATEMENT | 2000-01-01 |
| 990603002472 | 1999-06-03 | BIENNIAL STATEMENT | 1998-01-01 |
| 950221002022 | 1995-02-21 | BIENNIAL STATEMENT | 1994-01-01 |
| B169884-2 | 1984-12-07 | ASSUMED NAME CORP INITIAL FILING | 1984-12-07 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
