| Entity Name: | SANS CONSULTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 2013 (12 years ago) |
| Branch of: | SANS CONSULTING SERVICES, INC., NEW YORK (Company Number 1786764) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000002755 |
| FEI/EIN Number |
113192037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 JOHN STREET #313, NEW YORK, NY, 10038 |
| Mail Address: | 90 JOHN STREET #313, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SHTEYMAN ALEXANDER | Chairman | 11 JENNIFER CT, EDISON, NJ, 08820 |
| SHTEYMAN ALEXANDER | President | 11 JENNIFER CT, EDISON, NJ, 08820 |
| KOGAN LEONID | Vice Chairman | 380 HILLTOP RD, ORANGE, CT, 06477 |
| KOGAN LEONID | Chief Executive Officer | 380 HILLTOP RD, ORANGE, CT, 06477 |
| SOSUNOV ROMAN | Agent | 3603 MORGAN'S BLUFF COURT, LAND O'LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-07 |
| Foreign Profit | 2013-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
