| Name: | CELEBRITY DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2000 (25 years ago) |
| Entity Number: | 2457670 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 730 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 1000 FRANKLIN AVE, SUITE 302, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
Shares Details
Shares issued 200
Share Par Value 250
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D65QN1DMC6F1 | 2024-03-02 | 590 MADISON AVE, NEW YORK, NY, 10022, 2524, USA | 590 MADISON AVE FL 21, NEW YORK, NY, 10022, 2524, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | www.celebrity-direct.com |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-03-07 |
| Initial Registration Date | 2021-01-26 |
| Entity Start Date | 2000-01-05 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL DEMARCO |
| Role | OWNER |
| Address | 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL DEMARCO |
| Role | OWNER |
| Address | 590 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| MICHAEL KAYE | Chief Executive Officer | 730 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O JONES & JONES, ATTORNEY AT LAW | DOS Process Agent | 1000 FRANKLIN AVE, SUITE 302, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-08 | 2002-09-18 | Address | 666 FIFTH AVE, SUITE 3770 37TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2002-09-18 | Address | 666 FIFTH AVE, SUITE 3770 37TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2000-01-05 | 2002-03-08 | Address | SUITE 302, 1000 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020918002329 | 2002-09-18 | AMENDMENT TO BIENNIAL STATEMENT | 2002-01-01 |
| 020308002394 | 2002-03-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105000377 | 2000-01-05 | CERTIFICATE OF INCORPORATION | 2000-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
