| Name: | CELLULAR MOBILE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1981 (43 years ago) |
| Entity Number: | 729423 |
| County: | New York |
| Date of dissolution: | 29 Sep 2000 |
| Place of Formation: | New York |
| Principal Address: | 200 GATEWAY TOWERS, PITTSBURGH, PA, United States, 15222 |
| Principal Address ZIP Code: | |
| Address: | 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELLULAR MOBILE CORP. | 0131548 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | DOS Process Agent | 635 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MYLES P. BERKMAN, PRESIDENT | Chief Executive Officer | 200 GATEWAY TOWERS, PITTSBURGH, PA, United States, 15222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-28 | 1991-12-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-08-28 | 1993-01-19 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-08-11 | 1990-08-28 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-08-11 | 1990-08-28 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-10-21 | 1988-08-11 | Address | 60 BETHPAGE DR, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000925000581 | 2000-09-25 | CERTIFICATE OF MERGER | 2000-09-29 |
| 931129002410 | 1993-11-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 930525000167 | 1993-05-25 | CERTIFICATE OF AMENDMENT | 1993-05-25 |
| 930119003384 | 1993-01-19 | BIENNIAL STATEMENT | 1992-10-01 |
| 911205000221 | 1991-12-05 | CERTIFICATE OF CHANGE | 1991-12-05 |
| 900828000143 | 1990-08-28 | CERTIFICATE OF CHANGE | 1990-08-28 |
| B673073-2 | 1988-08-11 | CERTIFICATE OF AMENDMENT | 1988-08-11 |
| A807635-5 | 1981-10-21 | CERTIFICATE OF INCORPORATION | 1981-10-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
