| Name: | CELEBRITY PETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 23 Aug 2021 |
| Entity Number: | 4233032 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 15TH FLOOR, NEW YORK CITY, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELEBRITY PETS INC. | DOS Process Agent | 1740 BROADWAY, 15TH FLOOR, NEW YORK CITY, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ELLA TIU | Chief Executive Officer | 1740 BROADWAY, 15TH FLOOR, NEW YORK CITY, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-02 | 2022-04-03 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK CITY, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2022-04-03 | Address | 1740 BROADWAY, 15TH FLOOR, NEW YORK CITY, NY, 10019, USA (Type of address: Service of Process) |
| 2014-07-24 | 2018-04-02 | Address | 45-49TH ST 1ST FLR, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2018-04-02 | Address | 1745 BORADWAY 17TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-04-18 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-18 | 2018-04-02 | Address | 45-49 49TH STREET, 1ST FLOOR, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220403000628 | 2021-08-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-23 |
| 180402006808 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140724002048 | 2014-07-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000960 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
