| Name: | CONSTELLATIONS GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 25 Feb 2019 |
| Entity Number: | 3904570 |
| ZIP code: | 10017 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150 EAST 42ND ST, 11TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address: | 1 PENN PLAZA, STE 3600, NEW YORK, NY, United States, 10119 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLENOFF GROSSMAN & SCHOLE | DOS Process Agent | 150 EAST 42ND ST, 11TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BILL WHITE | Chief Executive Officer | 1 PENN PLAZA, STE 3600, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-26 | 2012-04-04 | Address | ATTN: JEREMIAH CANDREVA, ESQ., CHRYSLER BLDG 405 LEXINGTON AV, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190225001028 | 2019-02-25 | CERTIFICATE OF MERGER | 2019-02-25 |
| 120404002637 | 2012-04-04 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126000909 | 2010-01-26 | CERTIFICATE OF INCORPORATION | 2010-01-26 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
