CELLULAR PLUS ELECTRONICS, INC.

Company Details

Name:	CELLULAR PLUS ELECTRONICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Aug 1993 (31 years ago)
Entity Number:	1750985
County:	Nassau
Date of dissolution:	19 Dec 2006
Place of Formation:	New York
Address:	4 PINNACLE COURT, DIX HILLS, NY, United States, 11746
Address ZIP Code:	11746
Principal Address:	12 NORTHERN BLVD, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code:	11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MR RANJAN VERMA	Chief Executive Officer	658 CARLLS PATH, DEER PARK, NY, United States, 11729

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 PINNACLE COURT, DIX HILLS, NY, United States, 11746

History

Start date	End date	Type	Value
1996-05-29	1997-08-13	Address	658 CARLLS PATH, DEER PARK, NY, 11729, 1632, USA (Type of address: Chief Executive Officer)
1996-05-29	1997-08-13	Address	RONJAN VARMA, 658 CARLLS PATH, DEER PARK, NY, 11729, 1632, USA (Type of address: Principal Executive Office)
1996-05-29	2001-01-29	Address	658 CARLLS PATH, DEER PARK, NY, 11729, 1632, USA (Type of address: Service of Process)
1993-08-20	1996-05-29	Address	5 CAMDEN PLACA, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061219000525	2006-12-19	CERTIFICATE OF DISSOLUTION	2006-12-19
010129000670	2001-01-29	CERTIFICATE OF CHANGE	2001-01-29
990826002036	1999-08-26	BIENNIAL STATEMENT	1999-08-01
970813002632	1997-08-13	BIENNIAL STATEMENT	1997-08-01
960529002250	1996-05-29	BIENNIAL STATEMENT	1995-08-01
930820000169	1993-08-20	CERTIFICATE OF INCORPORATION	1993-08-20

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
5984	CL VIO	INVOICED	2001-08-15	1000	CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State