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CONSTELLATION R

CONSTELLATION R

Company Details

Name:	CONSTELLATION R
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 2014 (11 years ago)
Entity Number:	4512750
ZIP code:	95014
County:	Queens
Place of Formation:	Delaware
Foreign Legal Name:	CONSTELLATION RESEARCH, INC.
Fictitious Name:	CONSTELLATION R
Address:	10149 S TANTAU AVE STE 100, MONTA VISTA, CA, United States, 95014
Principal Address:	10149 S TANTAU AVE ste 100, MONTA VISTA, CA, United States, 95014

DOS Process Agent

Name	Role	Address
CONSTELLATION RESEARCH, INC.	DOS Process Agent	10149 S TANTAU AVE STE 100, MONTA VISTA, CA, United States, 95014

Chief Executive Officer

Name	Role	Address
R WANG	Chief Executive Officer	10149 S TANTAU AVE STE 100, MONTA VISTA, CA, United States, 95014

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	10149 S TANTAU AVE STE 100, MONTA VISTA, CA, 95014, 3543, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	10149 SOUTH TANTAU AVENUE, SUITE 100, MONTA VISTA, CA, 95014, 3543, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	10149 SOUTH TANTAU AVENUE, SUITE 100, MONTA VISTA, CA, 95014, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-01-31	Address	10149 SOUTH TANTAU AVENUE, SUITE 100, MONTA VISTA, CA, 95014, 3543, USA (Type of address: Service of Process)
2018-01-02	2024-01-31	Address	10149 SOUTH TANTAU AVENUE, SUITE 100, MONTA VISTA, CA, 95014, 3543, USA (Type of address: Chief Executive Officer)
2017-03-21	2018-01-02	Address	10149 SOUTH TANTAU AVENUE, SUITE 100, MONTA VISTA, CA, 95014, 3543, USA (Type of address: Chief Executive Officer)
2016-01-05	2017-03-21	Address	10435 WUNDERLICH DRIVE, SUITE 100, MONTA VISTA, CA, 95014, 3664, USA (Type of address: Chief Executive Officer)
2016-01-05	2017-03-21	Address	10435 WUNDERLICH DRIVE, SUITE 100, MONTA VISTA, CA, 95014, 3664, USA (Type of address: Principal Executive Office)
2014-01-13	2018-01-02	Address	10435 WUNDERLICH DRIVE, SUITE 100, MONTA VISTA, CA, 95014, 3664, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131001590	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220122000675	2022-01-22	BIENNIAL STATEMENT	2022-01-22
200110060276	2020-01-10	BIENNIAL STATEMENT	2020-01-01
180102008160	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170321002016	2017-03-21	AMENDMENT TO BIENNIAL STATEMENT	2016-01-01
160105006602	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140113000852	2014-01-13	APPLICATION OF AUTHORITY	2014-01-13

Date of last update: 24 Nov 2024

Sources: New York Secretary of State