| Name: | CAELUM TRANQUILITATIS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1993 (31 years ago) |
| Entity Number: | 1728403 |
| County: | Nassau |
| Date of dissolution: | 29 Apr 2009 |
| Place of Formation: | New York |
| Address: | 800 BARTH DRIVE, BALDWIN, NY, United States, 11510 |
| Address ZIP Code: | 11510 |
| Principal Address: | 800 BARTH DR, BALDWIN, NY, United States, 11510 |
| Principal Address ZIP Code: | 11510 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 BARTH DRIVE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WINKLER | Chief Executive Officer | 800 BARTH DR, BALDWIN, NY, United States, 11510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-20 | 1995-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752609 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 011026002197 | 2001-10-26 | BIENNIAL STATEMENT | 2001-05-01 |
| 990629002862 | 1999-06-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 950911002225 | 1995-09-11 | BIENNIAL STATEMENT | 1995-05-01 |
| 950501000505 | 1995-05-01 | CERTIFICATE OF AMENDMENT | 1995-05-01 |
| 930520000301 | 1993-05-20 | CERTIFICATE OF INCORPORATION | 1993-05-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
