| Name: | CELISPHERE INTERACTIVE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2002 (22 years ago) |
| Entity Number: | 2825885 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, United States, 11778 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELISPHERE INTERACTIVE, INC. | DOS Process Agent | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, United States, 11778 |
| Name | Role | Address |
|---|---|---|
| RICHARD VITALE | Chief Executive Officer | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-21 | 2023-07-21 | Address | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2023-07-21 | Address | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2018-12-31 | 2023-07-21 | Address | 40 WHITEWOOD DRIVE, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 2004-12-24 | 2018-12-31 | Address | 1 ARROW ST, SELDEN, NY, 11784, 3801, USA (Type of address: Chief Executive Officer) |
| 2004-12-24 | 2018-12-31 | Address | 1 ARROW ST, SELDEN, NY, 11784, 3801, USA (Type of address: Principal Executive Office) |
| 2002-10-23 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-23 | 2018-12-31 | Address | 1 ARROW STREET, SELDEN, NY, 11784, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230721001101 | 2023-07-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210803002167 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 181231006366 | 2018-12-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 141029006077 | 2014-10-29 | BIENNIAL STATEMENT | 2014-10-01 |
| 121029006258 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 081120002819 | 2008-11-20 | BIENNIAL STATEMENT | 2008-10-01 |
| 070312003024 | 2007-03-12 | BIENNIAL STATEMENT | 2006-10-01 |
| 050209000501 | 2005-02-09 | CERTIFICATE OF AMENDMENT | 2005-02-09 |
| 041224002211 | 2004-12-24 | BIENNIAL STATEMENT | 2004-10-01 |
| 021023000188 | 2002-10-23 | CERTIFICATE OF INCORPORATION | 2002-10-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
