| Name: | CELITE MEXICO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1958 (66 years ago) |
| Date of dissolution: | 24 Aug 1994 |
| Entity Number: | 115152 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-05-08 | 1986-02-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-05-08 | 1986-02-06 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-03-07 | 1978-05-08 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1967-01-26 | 1974-03-07 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1958-12-11 | 1967-01-26 | Address | 25 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940824000124 | 1994-08-24 | CERTIFICATE OF DISSOLUTION | 1994-08-24 |
| 911218000117 | 1991-12-18 | CERTIFICATE OF AMENDMENT | 1991-12-18 |
| B402287-2 | 1986-09-17 | ASSUMED NAME CORP INITIAL FILING | 1986-09-17 |
| B319207-2 | 1986-02-06 | CERTIFICATE OF AMENDMENT | 1986-02-06 |
| A484592-2 | 1978-05-08 | CERTIFICATE OF AMENDMENT | 1978-05-08 |
| A140080-3 | 1974-03-07 | CERTIFICATE OF AMENDMENT | 1974-03-07 |
| 600361-2 | 1967-01-26 | CERTIFICATE OF AMENDMENT | 1967-01-26 |
| 134953 | 1958-12-11 | CERTIFICATE OF INCORPORATION | 1958-12-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
