| Name: | CELESTIAL CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1994 (31 years ago) |
| Date of dissolution: | 02 Apr 2008 |
| Entity Number: | 1792003 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK ELLMAN | Chief Executive Officer | 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-06 | 2008-02-11 | Address | C/O CELESTIAL CAPITAL GRP INC, 10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2008-02-11 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-03-07 | 2008-02-11 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-03-07 | 2002-02-06 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2000-03-07 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1998-02-06 | 2000-03-07 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2000-03-07 | Address | 150 EAST 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1996-03-19 | 1998-02-06 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 1998-02-06 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 1998-02-06 | Address | 2 BEEKMAN PLACE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080402000210 | 2008-04-02 | CERTIFICATE OF MERGER | 2008-04-02 |
| 080211002264 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003072 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040205002074 | 2004-02-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002458 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002766 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980206002465 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002300 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 940201000521 | 1994-02-01 | CERTIFICATE OF INCORPORATION | 1994-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
