| Name: | SMB CELSIUS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1977 (48 years ago) |
| Date of dissolution: | 01 Jul 2008 |
| Entity Number: | 428767 |
| ZIP code: | 11741 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 326 BRISTOL COURT, HOLBROOK, NY, United States, 11741 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD J. MARINO MD | DOS Process Agent | 326 BRISTOL COURT, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| LEONARD J. MARINO MD | Chief Executive Officer | 326 BRISTOL COURT, HOLBROOK, NY, United States, 11741 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-26 | 2003-03-12 | Address | 326 BRISTOL CT, HOLBROOK, NY, 11741, 2853, USA (Type of address: Principal Executive Office) |
| 1999-02-26 | 2003-03-12 | Address | 326 BRISTOL CT, HOLBROOK, NY, 11741, 2853, USA (Type of address: Chief Executive Officer) |
| 1999-02-26 | 2003-03-12 | Address | 326 BRISTOL CT, HOLBROOK, NY, 11741, 2853, USA (Type of address: Service of Process) |
| 1993-04-30 | 1999-02-26 | Address | 38 CORNELL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1993-04-30 | 1999-02-26 | Address | 875 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1993-04-30 | 1999-02-26 | Address | 38 CORNELL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1977-03-28 | 1993-04-30 | Address | 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100616048 | 2010-06-16 | ASSUMED NAME LLC INITIAL FILING | 2010-06-16 |
| 080701000496 | 2008-07-01 | CERTIFICATE OF DISSOLUTION | 2008-07-01 |
| 070314002890 | 2007-03-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002658 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002193 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002443 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990226002040 | 1999-02-26 | BIENNIAL STATEMENT | 1997-03-01 |
| 940415002044 | 1994-04-15 | BIENNIAL STATEMENT | 1994-03-01 |
| 930430003158 | 1993-04-30 | BIENNIAL STATEMENT | 1993-03-01 |
| A388340-4 | 1977-03-28 | CERTIFICATE OF INCORPORATION | 1977-03-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
