| Name: | CELL 1, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 16 Apr 2020 |
| Entity Number: | 5184063 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 CENTRAL PARK S., APARTMENT 12Q, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORGE GOLDBERGER | Chief Executive Officer | APARTMENT 12Q, 200 CENTRAL PARK S., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-09 | 2019-07-11 | Address | 200 CENTRAL PARK SOUTH, APT 12Q, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200416000193 | 2020-04-16 | CERTIFICATE OF DISSOLUTION | 2020-04-16 |
| 190802060403 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 190711000154 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 170809010492 | 2017-08-09 | CERTIFICATE OF INCORPORATION | 2017-08-09 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
