CELEBRITY KIDS, INC.

Company Details

Name:	CELEBRITY KIDS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jul 1990 (34 years ago)
Entity Number:	1460110
County:	New York
Place of Formation:	New York
Principal Address:	1600 AVENUE M SUITE 101, BROOKLYN, NY, United States, 11230
Principal Address ZIP Code:	11230
Address:	1600 AVENUE M, BROOKLYN, NY, United States, 11230
Address ZIP Code:	11230

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SAMUEL MATALON	Chief Executive Officer	1600 AVENUE M SUITE 101, BROOKLYN, NY, United States, 11230

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1600 AVENUE M, BROOKLYN, NY, United States, 11230

History

Start date	End date	Type	Value
2024-04-16	2024-04-16	Address	10 WEST 33RD ST SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-16	2024-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-16	2024-04-16	Address	1600 AVENUE M SUITE 101, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2012-02-22	2024-04-16	Address	10 WEST 33RD ST SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-22	2024-04-16	Address	10 WEST 33RD ST SUITE 910, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-07-13	2012-02-22	Address	80 ESSEX AVE EAST, AVENEL, NJ, 07001, USA (Type of address: Service of Process)
2006-07-13	2012-02-22	Address	80 ESSEX AVE EAST, AVENEL, NJ, 07001, USA (Type of address: Chief Executive Officer)
2006-07-13	2012-02-22	Address	80 ESSEX AVE EAST, AVENEL, NJ, 07001, USA (Type of address: Principal Executive Office)
1998-07-30	2006-07-13	Address	100 W 33RD ST, STE 800, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-07-30	2006-07-13	Address	100 W 33RD ST, STE 800, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1998-07-30	2006-07-13	Address	100 W 33RD ST, STE 800, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-08-19	1998-07-30	Address	112 WEST 34TH STREET, SUITE #518, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1993-08-19	1998-07-30	Address	112 WEST 34TH STREET, SUITE #518, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1993-06-21	1998-07-30	Address	112 WEST 34TH STREET, SUITE 518, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
1993-06-21	1993-08-19	Address	112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1990-07-11	1993-08-19	Address	112 WEST 34TH STREET, ROOM 518, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
1990-07-11	2024-04-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240416002681	2024-04-16	BIENNIAL STATEMENT	2024-04-16
131120002004	2013-11-20	BIENNIAL STATEMENT	2010-07-01
120222002396	2012-02-22	BIENNIAL STATEMENT	2010-07-01
080721002947	2008-07-21	BIENNIAL STATEMENT	2008-07-01
060713002242	2006-07-13	BIENNIAL STATEMENT	2006-07-01
040818002395	2004-08-18	BIENNIAL STATEMENT	2004-07-01
020711002089	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000807002016	2000-08-07	BIENNIAL STATEMENT	2000-07-01
980730002174	1998-07-30	BIENNIAL STATEMENT	1998-07-01
960919002340	1996-09-19	BIENNIAL STATEMENT	1996-07-01
930819002193	1993-08-19	BIENNIAL STATEMENT	1993-07-01
930621002313	1993-06-21	BIENNIAL STATEMENT	1992-07-01
C161457-3	1990-07-11	CERTIFICATE OF INCORPORATION	1990-07-11

Date of last update: 14 Nov 2024

Sources: New York Secretary of State