| Name: | CELLECTIVE CASE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Entity Number: | 2734891 |
| County: | New York |
| Date of dissolution: | 08 Nov 2012 |
| Place of Formation: | New York |
| Address: | 10 WEST 33RD STREET, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 10 W 33RD ST, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLECTIVE CASE, INC. | CORP_63682853 | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY MUTI | Chief Executive Officer | 10 W 33RD ST PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 WEST 33RD STREET, PENTHOUSE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-11 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-04-11 | 2011-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-24 | 2008-04-11 | Address | 233 BROADWAY, 18TH FL., NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2004-03-16 | 2009-03-11 | Address | 6 LEDGEMOORE LN, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer) |
| 2004-03-16 | 2005-08-24 | Address | 10 W 33RD ST, PENTHOUSE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-25 | 2004-03-16 | Address | 96 SPRING STREET 8TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108000137 | 2012-11-08 | CERTIFICATE OF DISSOLUTION | 2012-11-08 |
| 110927000315 | 2011-09-27 | CERTIFICATE OF CHANGE | 2011-09-27 |
| 090311002358 | 2009-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 080411001027 | 2008-04-11 | CERTIFICATE OF CHANGE | 2008-04-11 |
| 060321002838 | 2006-03-21 | BIENNIAL STATEMENT | 2006-02-01 |
| 050824000362 | 2005-08-24 | CERTIFICATE OF CHANGE | 2005-08-24 |
| 040316002143 | 2004-03-16 | BIENNIAL STATEMENT | 2004-02-01 |
| 020506000686 | 2002-05-06 | CERTIFICATE OF AMENDMENT | 2002-05-06 |
| 020225000201 | 2002-02-25 | CERTIFICATE OF INCORPORATION | 2002-02-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
