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CHELL GROUP CORPORATION

Company Details

Name: CHELL GROUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1986 (39 years ago)
Entity Number: 1081621
County: Suffolk
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Address: 800 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 50000000

Share Par Value 0.0467

Type PAR VALUE

DOS Process Agent

Name Role Address
REITLER BROWN LLC DOS Process Agent 800 THIRD AVE 21ST FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
STEPHEN MCDERMOTT Chief Executive Officer 1787 GLENMORE AVE, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2002-05-08 2004-07-16 Address 500,630 EIGHTH AVE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2002-02-01 2002-02-01 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0467
2002-02-01 2002-02-01 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2001-03-30 2001-03-30 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0467
2001-03-30 2002-02-01 Shares Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.0467
2001-03-30 2002-02-01 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2001-03-30 2001-03-30 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01
2000-10-26 2000-10-26 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0467
2000-10-26 2001-03-30 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.0467
2000-10-26 2000-10-26 Shares Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
DP-2101103 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
040716003134 2004-07-16 BIENNIAL STATEMENT 2004-05-01
020508002413 2002-05-08 BIENNIAL STATEMENT 2002-05-01
020201000562 2002-02-01 CERTIFICATE OF AMENDMENT 2002-02-01
010330000595 2001-03-30 CERTIFICATE OF AMENDMENT 2001-03-30
001026000343 2000-10-26 CERTIFICATE OF AMENDMENT 2000-10-26
000926000764 2000-09-26 CERTIFICATE OF AMENDMENT 2000-09-26
000518002284 2000-05-18 BIENNIAL STATEMENT 2000-05-01
980417002145 1998-04-17 BIENNIAL STATEMENT 1996-05-01
980313000184 1998-03-13 CERTIFICATE OF AMENDMENT 1998-03-13

Date of last update: 15 Nov 2024

Sources: New York Secretary of State