| Name: | CONSTELLATION WEB SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2021 (3 years ago) (Companies founded in July 2021) |
| Entity Number: | 6230923 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CONSTELLATION WEB SOLUTIONS INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 11350 McCormick Rd, EP3, Ste 200, Hunt Valley, MD, United States, 21031 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BONNIE WILHELM | Chief Executive Officer | 11350 MCCORMICK RD, BUILDING 3, SUITE 200, HUNT VALLEY, MD, United States, 21031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2024-02-12 | Address | 11350 MCCORMICK RD, BUILDING 3, SUITE 200, HUNT VALLEY, MD, 21031, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-02-12 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-07-29 | 2023-07-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000577 | 2024-02-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-03 |
| 230705002225 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210729000840 | 2021-07-28 | APPLICATION OF AUTHORITY | 2021-07-28 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
