| Name: | CELEBRITY DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2000 (25 years ago) |
| Entity Number: | 2457670 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 730 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 1000 FRANKLIN AVE, SUITE 302, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 250
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL KAYE | Chief Executive Officer | 730 5TH AVE, 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O JONES & JONES, ATTORNEY AT LAW | DOS Process Agent | 1000 FRANKLIN AVE, SUITE 302, GARDEN CITY, NY, United States, 11530 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-08 | 2002-09-18 | Address | 666 FIFTH AVE, SUITE 3770 37TH FLR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2002-03-08 | 2002-09-18 | Address | 666 FIFTH AVE, SUITE 3770 37TH FLR, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2000-01-05 | 2002-03-08 | Address | SUITE 302, 1000 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020918002329 | 2002-09-18 | AMENDMENT TO BIENNIAL STATEMENT | 2002-01-01 |
| 020308002394 | 2002-03-08 | BIENNIAL STATEMENT | 2002-01-01 |
| 000105000377 | 2000-01-05 | CERTIFICATE OF INCORPORATION | 2000-01-05 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
