| Name: | SG CONSTELLATION ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2003 (21 years ago) |
| Date of dissolution: | 10 Feb 2010 |
| Entity Number: | 2931681 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANCOIS BARTHELEMY | Chief Executive Officer | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-14 | 2009-07-10 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2003-07-17 | 2005-10-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100210000351 | 2010-02-10 | CERTIFICATE OF TERMINATION | 2010-02-10 |
| 090710002175 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723002001 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051014002707 | 2005-10-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717000498 | 2003-07-17 | APPLICATION OF AUTHORITY | 2003-07-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
