| Name: | CELEB STARS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1986 (39 years ago) |
| Entity Number: | 1065517 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Principal Address: | 462 BROADWAY, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | GEORGE L COURTEMANCHE, 462 BROADWAY, STE 4000, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE R BOFFA JR | Chief Executive Officer | 75 ROD SMITH PL, CRANFORD, NJ, United States, 07016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GEORGE L COURTEMANCHE, 462 BROADWAY, STE 4000, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-12 | 2002-03-06 | Address | CELEB STARS, INC., 462 BROADWAY, SUITE 4000, NEW YORK, NY, 10013, 2697, USA (Type of address: Service of Process) |
| 2000-03-22 | 2002-03-06 | Address | 75 ROD SMITH PLAINS, PO BOX 1102, CRANFORD, NJ, 07016, 1102, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2000-03-22 | Address | 50 LAWRENCE RD, SPRINGWOOD, NJ, 07081, 3121, USA (Type of address: Chief Executive Officer) |
| 1998-01-26 | 2000-08-10 | Name | C. & F. MAGAZINE DISTRIBUTORS, INC. |
| 1995-08-11 | 2001-06-12 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, 3310, USA (Type of address: Service of Process) |
| 1989-03-30 | 1998-01-26 | Name | STALLION PUBLICATIONS, INC. |
| 1987-03-09 | 1989-03-30 | Name | MMG SERVICES, INC. |
| 1986-03-17 | 1987-03-09 | Name | MONT VERDE, LTD. |
| 1986-03-17 | 1995-08-11 | Address | 55 EAST 52ND ST, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021224000095 | 2002-12-24 | CERTIFICATE OF MERGER | 2002-12-31 |
| 020306002773 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 010612000139 | 2001-06-12 | CERTIFICATE OF AMENDMENT | 2001-06-12 |
| 000810000056 | 2000-08-10 | CERTIFICATE OF AMENDMENT | 2000-08-10 |
| 000322002039 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980219002108 | 1998-02-19 | BIENNIAL STATEMENT | 1996-03-01 |
| 980126000728 | 1998-01-26 | CERTIFICATE OF AMENDMENT | 1998-01-26 |
| 950811000109 | 1995-08-11 | CERTIFICATE OF AMENDMENT | 1995-08-11 |
| B760254-2 | 1989-03-30 | CERTIFICATE OF AMENDMENT | 1989-03-30 |
| B467134-2 | 1987-03-09 | CERTIFICATE OF AMENDMENT | 1987-03-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
