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CONSTELLATION INTERNATIONAL HOLDINGS LIMITED

CONSTELLATION INTERNATIONAL HOLDINGS LIMITED

Company Details

Name:	CONSTELLATION INTERNATIONAL HOLDINGS LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1983 (42 years ago)
Entity Number:	826427
ZIP code:	14564
County:	Ontario
Place of Formation:	New York
Address:	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, United States, 14564

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493005V1Z4RU8WNK902

826427

US-NY

GENERAL

ACTIVE

1983-03-06

Addresses

Legal	207 HIGH POINT DRIVE, Victor, US-NY, US, 14564
Headquarters	207 HIGH POINT DRIVE, Victor, US-NY, US, 14564

Registration details

Registration Date	2016-12-15
Last Update	2024-06-08
Status	LAPSED
Next Renewal	2024-06-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	826427

Chief Executive Officer

Name	Role	Address
JAMES A. SABIA, JR.	Chief Executive Officer	131 DEARBORN STREET, CHICAGO, IL, United States, 60603

DOS Process Agent

Name	Role	Address
CONSTELLATION INTERNATIONAL HOLDINGS LIMITED	DOS Process Agent	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, United States, 14564

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	131 DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2021-03-04	2023-03-01	Address	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2017-03-17	2023-03-01	Address	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2009-03-13	2017-03-17	Address	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2009-03-13	2021-03-04	Address	207 HIGH POINT DRIVE, BUILDING 100, VICTOR, NY, 14564, USA (Type of address: Service of Process)
2005-03-21	2009-03-13	Address	370 WOODCLIFF DR, STE 300, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2005-03-21	2009-03-13	Address	370 WOODCLIFF DR, STE 300, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2005-03-21	2009-03-13	Address	370 WOODCLIFF DR, STE 300, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2003-03-27	2005-03-21	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2003-03-27	2005-03-21	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2003-03-27	2005-03-21	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2001-04-02	2003-03-27	Address	2379 ROCHESTER RD, RT 332 (CWC-II, CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Chief Executive Officer)
2001-04-02	2003-03-27	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
1999-04-06	1999-04-06	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
1999-04-06	1999-04-06	Address	116 BUFFALO STREET, CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Chief Executive Officer)
1999-04-06	2001-04-02	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, 4222, USA (Type of address: Chief Executive Officer)
1999-04-06	2001-04-02	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, 4222, USA (Type of address: Principal Executive Office)
1999-04-06	2003-03-27	Address	300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
1997-03-31	1999-04-06	Address	235 NORTH BLOOMFIELD RD., CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Principal Executive Office)
1996-03-11	1999-04-06	Address	116 BUFFALO STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)
1996-03-11	2003-02-24	Name	CANANDAIGUA EUROPE LIMITED
1993-05-05	1999-04-06	Address	116 BUFFALO STREET, CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Chief Executive Officer)
1993-05-05	1996-03-11	Address	116 BUFFALO STREET, CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Service of Process)
1993-05-05	1997-03-31	Address	116 BUFFALO STREET, CANANDAIGUA, NY, 14424, 1086, USA (Type of address: Principal Executive Office)
1983-03-07	1996-03-11	Name	CRYSTAL WINE CELLARS, INC.
1983-03-07	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-03-07	1993-05-05	Address	151 CHARLOTTE ST., CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230301000711	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210304060491	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190326060141	2019-03-26	BIENNIAL STATEMENT	2019-03-01
170317006003	2017-03-17	BIENNIAL STATEMENT	2017-03-01
150318006038	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130306006077	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110308002839	2011-03-08	BIENNIAL STATEMENT	2011-03-01
090313002382	2009-03-13	BIENNIAL STATEMENT	2009-03-01
070321002725	2007-03-21	BIENNIAL STATEMENT	2007-03-01
070301000205	2007-03-01	CERTIFICATE OF MERGER	2007-03-02
050321002265	2005-03-21	BIENNIAL STATEMENT	2005-03-01
030327002362	2003-03-27	BIENNIAL STATEMENT	2003-03-01
030224000369	2003-02-24	CERTIFICATE OF AMENDMENT	2003-02-24
010402002359	2001-04-02	BIENNIAL STATEMENT	2001-03-01
990406002532	1999-04-06	BIENNIAL STATEMENT	1999-03-01
990406002526	1999-04-06	BIENNIAL STATEMENT	1999-03-01
970331002065	1997-03-31	BIENNIAL STATEMENT	1997-03-01
960311000483	1996-03-11	CERTIFICATE OF AMENDMENT	1996-03-11
940411002211	1994-04-11	BIENNIAL STATEMENT	1994-03-01
930505002339	1993-05-05	BIENNIAL STATEMENT	1993-03-01
A957236-4	1983-03-07	CERTIFICATE OF INCORPORATION	1983-03-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State