| Name: | CELLPACK ELECTRIC LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jul 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 |
| Entity Number: | 5370199 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 228 PARK AVE S #30327, NEW YORK, NY, United States, 10003 |
| Principal Address: | 228 PARK AVE S, #30327, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIUQIN BIAN | Chief Executive Officer | 228 PARK AVE S #30327, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| XIUQIN BIAN | DOS Process Agent | 228 PARK AVE S #30327, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 228 PARK AVE S #30327, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 228 PARK AVE S #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-07-13 | 2024-11-01 | Address | 228 PARK AVE S #79525, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2018-07-03 | 2024-11-01 | Address | 228 PARK AVE S #79525, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039751 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 220824003821 | 2022-08-24 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060475 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 180822000470 | 2018-08-22 | CERTIFICATE OF AMENDMENT | 2018-08-22 |
| 180703010537 | 2018-07-03 | CERTIFICATE OF INCORPORATION | 2018-07-03 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
