| Name: | CELESTIAL SONO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Jun 2022 |
| Entity Number: | 3465020 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-11A 66TH AVE., FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 108-11A 66TH AVE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BORIS GUTMAN | Chief Executive Officer | 108-11 A 66TH AVE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108-11A 66TH AVE., FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-25 | 2022-06-17 | Address | 108-11 A 66TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2013-01-14 | 2019-01-25 | Address | 108-11 A 66TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2013-01-14 | Address | 108-11 66TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2013-01-14 | Address | 108-11 66TH AVE, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-19 | 2022-06-17 | Address | 108-11A 66TH AVE., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617001036 | 2022-06-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-16 |
| 190125060041 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102006574 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006834 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 120413002496 | 2012-04-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090414002833 | 2009-04-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070119000913 | 2007-01-19 | CERTIFICATE OF INCORPORATION | 2007-01-19 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
