| Name: | THE CONSTELL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1988 (37 years ago) |
| Date of dissolution: | 03 Sep 1999 |
| Entity Number: | 1272264 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 5251 DTC PARKWAY, SUITE 1400, ENGLEWOOD, CO, United States, 80111 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| BOBBY G STEVENSON | Chief Executive Officer | 5251 DTC PARKWAY, SUITE 1400, ENGLEWOOD, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-18 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-22 | 1997-11-18 | Address | 10 EAST 40TH ST. SUITE 3400, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1996-08-22 | 1997-11-18 | Address | 10 EAST 40TH ST. SUITE 3400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-04-23 | 1998-06-17 | Address | 120 COUNTY ROAD, TENAFLY, NJ, 07670, USA (Type of address: Chief Executive Officer) |
| 1993-04-23 | 1998-06-17 | Address | 120 COUNTY ROAD, TENAFLY, NJ, 07670, USA (Type of address: Principal Executive Office) |
| 1988-06-23 | 1996-08-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-23 | 1996-08-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990922000979 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990903000438 | 1999-09-03 | CERTIFICATE OF TERMINATION | 1999-09-03 |
| 980617002211 | 1998-06-17 | BIENNIAL STATEMENT | 1998-06-01 |
| 971118000300 | 1997-11-18 | CERTIFICATE OF CHANGE | 1997-11-18 |
| 960822000115 | 1996-08-22 | CERTIFICATE OF CHANGE | 1996-08-22 |
| 000046001315 | 1993-09-10 | BIENNIAL STATEMENT | 1993-06-01 |
| 930423002121 | 1993-04-23 | BIENNIAL STATEMENT | 1992-06-01 |
| B655696-4 | 1988-06-23 | APPLICATION OF AUTHORITY | 1988-06-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
