| Name: | CELISTA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1983 (41 years ago) |
| Date of dissolution: | 31 May 2007 |
| Entity Number: | 856201 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 65 BURT DRIVE, DEER PARK, NY, United States, 11729 |
| Principal Address: | 65 BURT DR, DEER PARK, NY, United States, 11729 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANFRED RIESCH | Chief Executive Officer | 65 BURT DR, DEER PARK, NY, United States, 11729 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 65 BURT DRIVE, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-31 | 2002-07-03 | Address | 65 BURT DRIVE, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 2002-07-03 | Address | 34 ROOSEVELT AVENUE, EAST NORTHPORT, NY, 11731, USA (Type of address: Principal Executive Office) |
| 1983-07-19 | 1993-03-31 | Address | 7 ROMEO LANE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070531001035 | 2007-05-31 | CERTIFICATE OF DISSOLUTION | 2007-05-31 |
| 031008002592 | 2003-10-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 020703002325 | 2002-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 930331003234 | 1993-03-31 | BIENNIAL STATEMENT | 1992-07-01 |
| B002903-3 | 1983-07-19 | CERTIFICATE OF INCORPORATION | 1983-07-19 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
