| Name: | STARLOG GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1983 (41 years ago) |
| Entity Number: | 867635 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1601 BROADWAY, 10TH FL., NEW YORK, NY, United States, 10019 |
| Principal Address: | 1601 BROADWAY 10TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH V AVALLONE | Chief Executive Officer | 1601 BROADWAY, 10TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CREATIVE GROUP, INC. | DOS Process Agent | 1601 BROADWAY, 10TH FL., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-22 | 2007-09-26 | Address | 1601 BROADWAY 10TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-09-04 | 2006-09-28 | Address | SCHRADER & SCHOENBERG, LLP, 420 LEXINGTON AVE SUITE 628, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2001-09-04 | 2006-09-22 | Address | 475 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-09-04 | 2006-09-22 | Address | 475 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-09-04 | 2003-09-04 | Address | DAVID SCHRADER, 185 MADISON AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-06-06 | 2001-09-04 | Address | DAVID A BEALE, ESQ, ONE BOCA PLACE SUITE 343W, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 1995-06-06 | 2001-09-04 | Address | 475 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-06-06 | 2001-09-04 | Address | 374 ADAMS LANE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 1983-09-14 | 1995-06-06 | Address | DAVID A. BEALE, ESQ., 3 E. 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070926002084 | 2007-09-26 | BIENNIAL STATEMENT | 2007-09-01 |
| 060928000340 | 2006-09-28 | CERTIFICATE OF CHANGE | 2006-09-28 |
| 060922002678 | 2006-09-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-09-01 |
| 051102002684 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030904002893 | 2003-09-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002578 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 950606002097 | 1995-06-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 940912000194 | 1994-09-12 | CERTIFICATE OF MERGER | 1994-09-12 |
| 921007000435 | 1992-10-07 | CERTIFICATE OF MERGER | 1992-10-07 |
| 910801000082 | 1991-08-01 | CERTIFICATE OF AMENDMENT | 1991-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
