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NORTHSTAR CONSTELLATION LLC

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Company Details

Name: NORTHSTAR CONSTELLATION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Jul 1999 (26 years ago)
Date of dissolution: 11 Aug 2009
Entity Number: 2395096
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 399 PARK AVENUE, 18TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 399 PARK AVENUE, 18TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-04-03 2009-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-04-03 2009-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-02 2002-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-07-02 2002-04-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090811000393 2009-08-11 SURRENDER OF AUTHORITY 2009-08-11
050729002071 2005-07-29 BIENNIAL STATEMENT 2005-07-01
031112002272 2003-11-12 BIENNIAL STATEMENT 2003-07-01
020403000555 2002-04-03 CERTIFICATE OF CHANGE 2002-04-03
010815002122 2001-08-15 BIENNIAL STATEMENT 2001-07-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State