CELESTIAL MERCANTILE CORPORATION

Company Details

Name:	CELESTIAL MERCANTILE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Jan 1978 (47 years ago) (Companies founded in January 1978)
Date of dissolution:	27 Jun 2001
Entity Number:	465728
ZIP code:	08053 (Companies in Westchester, 08053)
County:	Westchester
Place of Formation:	New York
Address:	5 EVES DR, SUITE 140, MARLTON, NJ, United States, 08053

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5 EVES DR, SUITE 140, MARLTON, NJ, United States, 08053

Chief Executive Officer

Name	Role	Address
LAWRENCE SIMON	Chief Executive Officer	5 EVES DR, SUITE 140, MARLTON, NJ, United States, 08053

History

Start date	End date	Type	Value
1993-02-01	1998-01-21	Address	1600 HARRISON AVENUE, PO BOX 388, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-02-01	1998-01-21	Address	1600 HARRISON AVENUE, PO BOX 388, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1993-02-01	1998-01-21	Address	1600 HARRISON AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1978-01-12	1993-02-01	Address	1600 HARRISON AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20130419097	2013-04-19	ASSUMED NAME CORP INITIAL FILING	2013-04-19
DP-1533930	2001-06-27	DISSOLUTION BY PROCLAMATION	2001-06-27
000215002178	2000-02-15	BIENNIAL STATEMENT	2000-01-01
980121002298	1998-01-21	BIENNIAL STATEMENT	1998-01-01
940106002728	1994-01-06	BIENNIAL STATEMENT	1994-01-01
930201002794	1993-02-01	BIENNIAL STATEMENT	1993-01-01
A456526-5	1978-01-12	CERTIFICATE OF INCORPORATION	1978-01-12

Date of last update: 16 Nov 2024

Sources: New York Secretary of State