| Name: | CONSTELLA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2003 (22 years ago) |
| Date of dissolution: | 30 Oct 2009 |
| Entity Number: | 2886800 |
| ZIP code: | 27713 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | 448 BLUE VIOLET WAY, DURHAM, NC, United States, 27713 |
| Principal Address: | 2605 MERIDIAN PKWY, DURHAM, NY, United States, 27713 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD A HOLZWORTH | Chief Executive Officer | 2605 MERIDIAN PKWY, DURHAM, NC, United States, 27713 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 448 BLUE VIOLET WAY, DURHAM, NC, United States, 27713 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-12 | 2009-10-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-12 | 2009-10-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-26 | 2003-08-12 | Address | 2605 MERIDIAN PARKWAY, STE. 200, DURHAM, NC, 27713, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030000701 | 2009-10-30 | SURRENDER OF AUTHORITY | 2009-10-30 |
| 070503002920 | 2007-05-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050323002515 | 2005-03-23 | BIENNIAL STATEMENT | 2005-03-01 |
| 030812000268 | 2003-08-12 | CERTIFICATE OF CHANGE | 2003-08-12 |
| 030811000353 | 2003-08-11 | CERTIFICATE OF CHANGE | 2003-08-11 |
| 030728001139 | 2003-07-28 | CERTIFICATE OF AMENDMENT | 2003-07-28 |
| 030326000190 | 2003-03-26 | APPLICATION OF AUTHORITY | 2003-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
