| Name: | THE CELLO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 1996 (29 years ago) |
| Entity Number: | 2021291 |
| County: | Queens |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | Delaware |
| Address: | 37-11 35TH AVE, ASTORIA, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 74-06 64TH LANE, GLENDALE, NY, United States, 11385 |
| Principal Address ZIP Code: | 11385 |
| Name | Role | Address |
|---|---|---|
| ANTHONY FRANZESE | Chief Executive Officer | 79-15 METROPOLITAN AVE, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-11 35TH AVE, ASTORIA, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-19 | 2006-04-18 | Address | 74-06 64TH LANE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2004-05-19 | 2006-04-18 | Address | 37-11 35TH AVE, ASTORIA, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-05-19 | 2006-04-18 | Address | 37-11 35TH AVE, ASTORIA, NY, 11101, USA (Type of address: Service of Process) |
| 2000-04-26 | 2004-05-19 | Address | 74-06 64TH LN, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| 1998-10-26 | 2004-05-19 | Address | 64-19 FRESH POND RD, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1998-10-26 | 2000-04-26 | Address | 68-10 79TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office) |
| 1996-04-18 | 2004-05-19 | Address | 64-19 FRESH POND RD., RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774291 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 060418002541 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040519002734 | 2004-05-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002256 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002799 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 981026002085 | 1998-10-26 | BIENNIAL STATEMENT | 1998-04-01 |
| 960418000383 | 1996-04-18 | APPLICATION OF AUTHORITY | 1996-04-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
