Entity Number 2931681
Status Inactive
NameSG CONSTELLATION ONE, INC.
CountyNew York
Date of registration 17 Jul 2003 (21 years ago) 17 Jul 2003
Date of dissolution 10 Feb 2010 10 Feb 2010
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Principal Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address ZIP code
Address 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP code 10011
C/O CT CORPORATION SYSTEM
DOS Process Agent
111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
REGISTERED AGENT REVOKED
Agent
FRANCOIS BARTHELEMY
Chief Executive Officer
1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020
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)
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: 07 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
