| Name: | CELLULAR VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1983 (41 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 811450 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
| Principal Address: | NORTH ST. AT CONYER'S FARM, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE LINDEMANN, JR. | Chief Executive Officer | NORTH ST. AT CONYER'S FARM, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 767 FIFTH AVENUE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-15 | 1996-07-16 | Address | NORTH ST. AT CONYER'S FARM, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 1993-03-22 | 1993-12-15 | Address | CONYERS FARM GATEHOUSE, NORTH STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1993-03-22 | 1993-12-15 | Address | CONYERS FARM GATEHOUSE, NORTH STREET, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1993-03-22 | 1993-12-15 | Address | CONYERS FARM GATEHOUSE, NORTH STREET, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 1985-08-30 | 1993-03-22 | Address | 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1983-12-02 | 1985-08-30 | Address | ATT GEORGE LINDEMANN, 555 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1695528 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000229002116 | 2000-02-29 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002225 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 960716000374 | 1996-07-16 | CERTIFICATE OF AMENDMENT | 1996-07-16 |
| 931215002542 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930322003149 | 1993-03-22 | BIENNIAL STATEMENT | 1992-12-01 |
| B263079-4 | 1985-08-30 | CERTIFICATE OF AMENDMENT | 1985-08-30 |
| B045349-6 | 1983-12-02 | CERTIFICATE OF INCORPORATION | 1983-12-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
