| Name: | CONSTELLATION HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 11 Aug 2009 |
| Entity Number: | 2411806 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 399 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-04 | 2009-08-11 | Address | 111 EIGHTH AVE, TEAM 7, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-23 | 2009-08-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-08-23 | 2002-06-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090811000535 | 2009-08-11 | SURRENDER OF AUTHORITY | 2009-08-11 |
| 050810002097 | 2005-08-10 | BIENNIAL STATEMENT | 2005-08-01 |
| 031112002296 | 2003-11-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 020604002220 | 2002-06-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 991209000240 | 1999-12-09 | AFFIDAVIT OF PUBLICATION | 1999-12-09 |
| 991209000238 | 1999-12-09 | AFFIDAVIT OF PUBLICATION | 1999-12-09 |
| 990823000643 | 1999-08-23 | APPLICATION OF AUTHORITY | 1999-08-23 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
