| Name: | CONSTELLATION HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1930 (95 years ago) |
| Date of dissolution: | 22 May 1979 |
| Entity Number: | 38284 |
| ZIP code: | 11365 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48-20 194TH ST., FLUSHING, NY, United States, 11365 |
Shares Details
Shares issued 0
Share Par Value 545000
Type CAP
| Name | Role | Address |
|---|---|---|
| TRISTAN G. DUPRE | DOS Process Agent | 48-20 194TH ST., FLUSHING, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1963-06-17 | 1979-01-10 | Address | 21 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1958-05-19 | 1963-06-17 | Address | 505 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1942-12-14 | 1975-06-16 | Shares | Share type: PAR VALUE, Number of shares: 7500, Par value: 100 |
| 1942-01-02 | 1958-05-19 | Address | ROOM 1604, 535 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1934-11-16 | 1942-01-02 | Address | ROOM 1502, 1560 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B673401-2 | 1988-08-12 | ASSUMED NAME CORP INITIAL FILING | 1988-08-12 |
| A577131-4 | 1979-05-22 | CERTIFICATE OF DISSOLUTION | 1979-05-22 |
| A543616-3 | 1979-01-10 | CERTIFICATE OF AMENDMENT | 1979-01-10 |
| A240699-4 | 1975-06-16 | CERTIFICATE OF AMENDMENT | 1975-06-16 |
| 385147 | 1963-06-17 | CERTIFICATE OF AMENDMENT | 1963-06-17 |
| 108386 | 1958-05-19 | CERTIFICATE OF AMENDMENT | 1958-05-19 |
| 77230 | 1957-09-25 | CERTIFICATE OF AMENDMENT | 1957-09-25 |
| 67330 | 1957-06-17 | CERTIFICATE OF MERGER | 1957-06-17 |
| 7152-17 | 1947-12-01 | CERTIFICATE OF AMENDMENT | 1947-12-01 |
| 7137-140 | 1947-11-12 | CERTIFICATE OF MERGER | 1947-11-12 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
