| Name: | CELESTIAL MECHANIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 1981 (44 years ago) |
| Entity Number: | 688737 |
| ZIP code: | 90291 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | C/O ROBERT BENDERSON, 612 HAMPTON DRIVE, VENICE, CA, United States, 90291 |
| Principal Address: | 612 HAMPTON DRIVE, VENICE, CA, United States, 90291 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELESTIAL MECHANIX, INC. | DOS Process Agent | C/O ROBERT BENDERSON, 612 HAMPTON DRIVE, VENICE, CA, United States, 90291 |
| Name | Role | Address |
|---|---|---|
| ROBERT BENDERSON | Chief Executive Officer | 120 OCEAN WAY, SANTA MONICA, CA, United States, 90402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 120 OCEAN WAY, SANTA MONICA, CA, 90402, USA (Type of address: Chief Executive Officer) |
| 1981-03-27 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 1981-03-27 | 2024-03-14 | Address | 1500 LIBERTY BANK BLDG, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314002095 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 211116000958 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| A751358-5 | 1981-03-27 | CERTIFICATE OF INCORPORATION | 1981-03-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
