| Entity Name: | THE CELESTE GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Mar 1995 (Companies founded in March 1995) |
| Date of dissolution: | 20 Jun 2005 |
| Business ALEI: | 0509641 |
| Annual report due: | 12 Mar 1996 |
| Business address: | 111 TERSANA DRIVE, EASTON, CT, 06612 |
| ZIP code: | 06612 (Companies in Fairfield, 06612) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD BERRY | Agent | 584 HOPE ST., UNIT 7, STAMFORD, CT, 06907, United States | 584 HOPE ST., UNIT 7, STAMFORD, CT, 06907, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD P. BERRY JR. | Officer | 584 HOPE ST., UNIT 7, STAMFORD, CT, 06907, United States | 225 MCLAUGHLIN AVE., #2, SAN JOSE, CA, 95122, United States |
| CHERYL P. BERRY | Officer | 584 HOPE ST., UNIT 7, STAMFORD, CT, 06907, United States | 225 MCLAUGHLIN AVE., #2, SAN JOSE, CA, 95122, United States |
| RONALD P. BERRY | Officer | 584 HOPE ST., UNIT 7, STAMFORD, CT, 06907, United States | 111 TERSANA DR., EASTON, CT, 06612, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CELESTE SOFTWARE, INC. | THE CELESTE GROUP, INC. | 2002-08-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002942905 | 2005-06-20 | 2005-06-20 | Dissolution | Certificate of Dissolution | No data |
| 0002453184 | 2002-08-05 | 2002-08-05 | Change of Business Address | Business Address Change | No data |
| 0002453186 | 2002-08-05 | 2002-08-05 | Amendment | Amend Name | No data |
| 0001518070 | 1995-03-13 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001518074 | 1995-03-13 | No data | First Report | Organization and First Report | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
