| Name: | CELSUR LOGISTICS, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Date of dissolution: | 26 Nov 2003 |
| Entity Number: | 2369752 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Address: | C/O BASSINI PLAYFAIR ET AL, ONE ROCKEFELLER PLZ 30TH FLR, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O BASSINI, PLAYFAIR & ASSOC., ONE ROCKEFELLER PLAZA, 30TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANFORD L ANTIGNAS | Chief Executive Officer | ONE ROCKEFELLER PLAZA 30TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BASSINI PLAYFAIR ET AL, ONE ROCKEFELLER PLZ 30TH FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2003-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2003-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-04-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031126000065 | 2003-11-26 | SURRENDER OF AUTHORITY | 2003-11-26 |
| 010501002400 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991115000054 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990421000613 | 1999-04-21 | APPLICATION OF AUTHORITY | 1999-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
