| Name: | CONSTELLATION CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1995 (30 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1942958 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 5725 PARADISE DR, STE 450, CORTE MADERA, CA, United States, 94925 |
| 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 |
|---|---|---|
| HAZEM OUF | Chief Executive Officer | 5725 PARADISE DR, STE 450, CORTE MADERA, CA, United States, 94925 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-15 | 1999-08-18 | Address | 5725 PARADISE DR, STE 450, CORTE MADERA, CA, 94925, USA (Type of address: Chief Executive Officer) |
| 1997-09-15 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-27 | 1997-09-15 | Address | 790 MISSION AVE., SAN RAFAEL, CA, 94901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893759 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 000526000488 | 2000-05-26 | CERTIFICATE OF AMENDMENT | 2000-05-26 |
| 000214000266 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990818002108 | 1999-08-18 | BIENNIAL STATEMENT | 1999-07-01 |
| 970915002435 | 1997-09-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 950727000443 | 1995-07-27 | APPLICATION OF AUTHORITY | 1995-07-27 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
