| Name: | CAELISTIS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2004 (21 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3010673 |
| ZIP code: | 10280 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 BATTERY PLACE, SUITE 26E, NEW YORK, NY, United States, 10280 |
| Principal Address: | THE CORPORATION, 135 CHARLES STREET, #3D, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 BATTERY PLACE, SUITE 26E, NEW YORK, NY, United States, 10280 |
| Name | Role | Address |
|---|---|---|
| MELANIE DIZON | Chief Executive Officer | 135 CHARLES STREET, #3D, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-06 | 2008-02-27 | Address | 99 BATTERY PLACE, SUITE 26E, NEW YORK, NY, 10280, 1329, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2008-02-27 | Address | THE CORPORATION, 99 BATTERY PLACE-STE 26E, NEW YORK, NY, 10280, 1329, USA (Type of address: Principal Executive Office) |
| 2004-02-09 | 2006-03-06 | Address | 56 7TH AVENUE, SUITE 17A, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2149469 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080227002820 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306002847 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040209000723 | 2004-02-09 | CERTIFICATE OF INCORPORATION | 2004-02-09 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
