| Name: | CONSTELLATION POWERLABS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Nov 2006 (18 years ago) |
| Entity Number: | 3437819 |
| ZIP code: | 10528 |
| County: | Clinton |
| Foreign Legal Name: | CONSTELLATION POWERLABS, LLC |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2024-11-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-02-08 | 2024-11-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-15 | 2022-02-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-15 | 2022-02-08 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2012-10-15 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-10-15 | 2021-06-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2006-11-15 | 2012-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-11-15 | 2012-10-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000945 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221115001370 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 220208000443 | 2022-02-07 | CERTIFICATE OF AMENDMENT | 2022-02-07 |
| 210615000123 | 2021-06-15 | CERTIFICATE OF CHANGE | 2021-06-15 |
| 201112060710 | 2020-11-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006253 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161107006968 | 2016-11-07 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007473 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121102006097 | 2012-11-02 | BIENNIAL STATEMENT | 2012-11-01 |
| 121015000234 | 2012-10-15 | CERTIFICATE OF CHANGE | 2012-10-15 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
