| Name: | CELLMETRIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1984 (41 years ago) |
| Entity Number: | 896595 |
| County: | Suffolk |
| Date of dissolution: | 24 Dec 2002 |
| Place of Formation: | New York |
| Address: | ATTN: RAYMOND S. EVANS, 170 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
| Principal Address: | 1800 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL STRAUSS | Chief Executive Officer | 1800 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O RUSKIN, MOSCOU, EVANS & FALTISCHEK, P.C. | DOS Process Agent | ATTN: RAYMOND S. EVANS, 170 OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-09 | 1998-11-09 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 10 |
| 1998-11-09 | 2000-05-25 | Shares | Share type: PAR VALUE, Number of shares: 65000000, Par value: 0.01 |
| 1998-11-09 | 2000-05-25 | Shares | Share type: PAR VALUE, Number of shares: 1235000, Par value: 0.0001 |
| 1998-11-09 | 2000-05-25 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 1998-11-09 | 1998-11-09 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 1998-11-09 | 1998-11-09 | Shares | Share type: PAR VALUE, Number of shares: 1235000, Par value: 0.0001 |
| 1998-11-09 | 1998-11-09 | Shares | Share type: PAR VALUE, Number of shares: 65000000, Par value: 0.01 |
| 1998-11-09 | 2000-05-25 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 10 |
| 1997-09-22 | 2000-02-23 | Address | 1800 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-07-05 | 1998-11-09 | Shares | Share type: PAR VALUE, Number of shares: 43000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1630026 | 2002-12-24 | DISSOLUTION BY PROCLAMATION | 2002-12-24 |
| 000525000683 | 2000-05-25 | CERTIFICATE OF AMENDMENT | 2000-05-25 |
| 000315000628 | 2000-03-15 | CERTIFICATE OF AMENDMENT | 2000-03-15 |
| 000307000205 | 2000-03-07 | CERTIFICATE OF AMENDMENT | 2000-03-07 |
| 000223000245 | 2000-02-23 | CERTIFICATE OF CHANGE | 2000-02-23 |
| 990909000621 | 1999-09-09 | CERTIFICATE OF AMENDMENT | 1999-09-09 |
| 981109000418 | 1998-11-09 | CERTIFICATE OF AMENDMENT | 1998-11-09 |
| 980429000706 | 1998-04-29 | CERTIFICATE OF MERGER | 1998-04-29 |
| 970922002452 | 1997-09-22 | BIENNIAL STATEMENT | 1996-02-01 |
| 950705000385 | 1995-07-05 | CERTIFICATE OF AMENDMENT | 1995-07-05 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
