| Name: | CELESTIAL CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1997 (27 years ago) |
| Date of dissolution: | 02 Apr 2008 |
| Entity Number: | 2208051 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CELESTIAL CAPITAL GROUP, 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 | C/O CELESTIAL CAPITAL GROUP, 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARK ELLMAN | Chief Executive Officer | CELESTIAL CAPITAL GROUP, INC., 10 E 40TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-15 | 2007-12-17 | Address | CELESTIAL CAPITAL GROUP, INC., 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2007-12-17 | Address | C/O CELESTIAL CAPITAL GROUP, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2007-12-17 | Address | C/O CELESTIAL CAPITAL GROUP, 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-12-03 | 2000-02-15 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-12-12 | 1999-12-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080402000210 | 2008-04-02 | CERTIFICATE OF MERGER | 2008-04-02 |
| 071217002310 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003150 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040120002057 | 2004-01-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002587 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000215002227 | 2000-02-15 | BIENNIAL STATEMENT | 1999-12-01 |
| 991203000130 | 1999-12-03 | CERTIFICATE OF CHANGE | 1999-12-03 |
| 971212000363 | 1997-12-12 | CERTIFICATE OF INCORPORATION | 1997-12-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
