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CONSTELLATION BUSINESS GROUP, INC.

Company Details

Name: CONSTELLATION BUSINESS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2000 (24 years ago)
Date of dissolution: 12 Oct 2005
Entity Number: 2569204
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE., STE. 2310, NEW YORK, NY, United States, 10170
Principal Address: 12 HAYES HILL DR, NORTHPORT, NY, United States, 11768

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ARTHUR J. SEMETIS, P.C. DOS Process Agent 420 LEXINGTON AVE., STE. 2310, NEW YORK, NY, United States, 10170

Chief Executive Officer

Name Role Address
NIKOLAS TAVLARIOS Chief Executive Officer 2 HAYES HILL DR, NORTHPORT, NY, United States, 11768

History

Start date End date Type Value
2002-12-11 2004-11-04 Address 59-36 56TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2002-12-11 2004-11-04 Address 59-36 56TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
051012000203 2005-10-12 CERTIFICATE OF DISSOLUTION 2005-10-12
041104002699 2004-11-04 BIENNIAL STATEMENT 2004-10-01
021211002290 2002-12-11 BIENNIAL STATEMENT 2002-10-01
001031000793 2000-10-31 CERTIFICATE OF INCORPORATION 2000-10-31

Date of last update: 02 Jan 2025

Sources: New York Secretary of State