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CONSTELLATION SYSTEMS INC.

Company Details

Name: CONSTELLATION SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1997 (28 years ago)
Entity Number: 2108113
ZIP code: 08540
County: New York
Place of Formation: New York
Address: 14 BENEDEK ROAD, PRINCETON, NJ, United States, 08540

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 BENEDEK ROAD, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
RANVIR K SINHA Chief Executive Officer 14 BENEDEK ROAD, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2005-02-18 2013-02-01 Address 14 BENEDEK ROAD, PRINCETON, NJ, 08540, 2228, USA (Type of address: Principal Executive Office)
2005-02-18 2013-02-01 Address 14 BENEDEK ROAD, PRINCETON, NJ, 08540, 2228, USA (Type of address: Chief Executive Officer)
2005-02-18 2013-02-01 Address 14 BENDEK ROAD, PRINCETON, NJ, 08540, 2228, USA (Type of address: Service of Process)
2003-08-13 2005-02-18 Address 211 COLLEGE RD EAST, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2003-08-13 2005-02-18 Address 211 COLLEGE RD EAST, PRINCETON, NJ, 08540, USA (Type of address: Service of Process)
2003-08-13 2005-02-18 Address 211 COLLEGE RD EAST, PRINCETON, NJ, 08540, USA (Type of address: Principal Executive Office)
1997-01-31 2003-08-13 Address 115 WEST 29TH STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130201002345 2013-02-01 BIENNIAL STATEMENT 2013-01-01
090504002333 2009-05-04 BIENNIAL STATEMENT 2009-01-01
070110002345 2007-01-10 BIENNIAL STATEMENT 2007-01-01
050218002794 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030813002797 2003-08-13 BIENNIAL STATEMENT 2003-01-01
970131000056 1997-01-31 CERTIFICATE OF INCORPORATION 1997-01-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State