| Name: | CONSTELLATION TRADING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Entity Number: | 3090509 |
| ZIP code: | 14614 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, United States, 14564 |
| Address: | 50 East Broad Street, Rochester, NY, United States, 14614 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YZR0L9MIU7IVHXH3D227 | 3090509 | US-NY | GENERAL | ACTIVE | 2004-08-13 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O LEGAL DEP'T., 207 HIGH POINT DRIVE BLDG 100, VICTOR, US-NY, US, 14564 |
| Headquarters | 207 HIGH POINT DRIVE BLDG 100, Victor, US-NY, US, 14564 |
Registration details
| Registration Date | 2012-11-26 |
| Last Update | 2024-05-30 |
| Status | ISSUED |
| Next Renewal | 2025-03-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3090509 |
| Name | Role | Address |
|---|---|---|
| CONSTELLATION TRADING COMPANY, INC. C/O LEGAL DEP'T. | DOS Process Agent | 50 East Broad Street, Rochester, NY, United States, 14614 |
| Name | Role | Address |
|---|---|---|
| GARTH HANKINSON | Chief Executive Officer | 50 EAST BROAD STREET, ROCHESTER, NY, United States, 14614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 207 HIGH POINT DRIVE, BLDG 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 50 EAST BROAD STREET, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-12 | Address | 207 HIGH POINT DRIVE, BLDG 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-12 | Address | 207 HIGH POINT DRIVE BLDG 100, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2016-08-04 | 2020-08-04 | Address | 207 HIGH POINT DRIVE, BLDG 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2020-08-04 | Address | 207 HIGH POINT DRIVE BLDG 100, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2010-07-28 | 2012-08-08 | Address | 207 HIGH POINT DRIVE BLDG 100, VICTOR, NY, 14564, USA (Type of address: Service of Process) |
| 2010-07-28 | 2016-08-04 | Address | 207 HIGH POINT DRIVE, BLDG 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer) |
| 2006-08-18 | 2010-07-28 | Address | 370 WOODCLIFF DR, STE 300, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer) |
| 2006-08-18 | 2009-03-04 | Address | 370 WOODCLIFF DR, STE 300, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812000333 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220809001249 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060569 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180821006122 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804006860 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140827006040 | 2014-08-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808006196 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100728002811 | 2010-07-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 090304002972 | 2009-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2008-08-01 |
| 080805002509 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
