| Name: | CELLULAR SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1981 (44 years ago) |
| Date of dissolution: | 27 Oct 2004 |
| Entity Number: | 698054 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7277 164TH AVENUE NE, REDMOND, WA, United States, 98052 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN D ZEGLIS | Chief Executive Officer | 150 MT AIRY ROAD, BASKING RIDGE, NJ, United States, 07920 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-04 | 2003-05-14 | Address | 7277 164TH AVE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2001-06-04 | Address | 7277 164TH AVENUE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-27 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-03-27 | 1999-06-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-02 | 1999-06-11 | Address | 5000 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 1999-06-11 | Address | 5000 CARILLON POINT, KIRKLAND, WA, 98033, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1998-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-14 | 1998-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041027000896 | 2004-10-27 | CERTIFICATE OF MERGER | 2004-10-27 |
| 030514002485 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010604002773 | 2001-06-04 | BIENNIAL STATEMENT | 2001-05-01 |
| 990916000452 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990611002404 | 1999-06-11 | BIENNIAL STATEMENT | 1999-05-01 |
| 980327000138 | 1998-03-27 | CERTIFICATE OF CHANGE | 1998-03-27 |
| 970702002133 | 1997-07-02 | BIENNIAL STATEMENT | 1997-05-01 |
| 970414000551 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000002 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930701002284 | 1993-07-01 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
