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CELINE, INC.

CELINE, INC.

Company Details

Name:	CELINE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1990 (35 years ago)
Entity Number:	1444117
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	598 Madison Avenue, 6th Floor, New York, NY, United States, 10022

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SARAH BENADY	Chief Executive Officer	598 MADISON AVE, 6TH FL, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-05-23	2024-05-23	Address	598 MADISON AVE, 6TH FL, SARAH BENADY, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-23	2024-05-23	Address	598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-02-21	2024-05-23	Address	598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-04-28	2024-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-14	2019-02-21	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-06-06	2010-06-14	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-10-25	2011-04-28	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-10-18	2008-06-06	Address	23-25 RUE DU PONT NEUF, PARIS, 75001, FRA (Type of address: Chief Executive Officer)
2001-10-18	2024-05-23	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-05-11	2001-10-18	Address	598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-05-11	2001-10-18	Address	38 AVE MONTAIGNE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
1998-05-11	2001-10-18	Address	598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-01	1998-05-11	Address	595 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-01	1998-05-11	Address	38 AVENUE MONTAIGNE, PARIS 75008, FRA (Type of address: Chief Executive Officer)
1993-07-01	1998-05-11	Address	595 MADISON AVENUE, SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-06-21	1993-07-01	Address	TEN BANK STREET, SUITE 560, WHITE PLKAINS, NY, 10606, USA (Type of address: Service of Process)
1991-06-21	2001-10-25	Address	TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
1990-05-04	1991-06-21	Address	9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-05-04	1991-06-21	Address	INC., 9 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240523000715	2024-05-23	BIENNIAL STATEMENT	2024-05-23
220502002141	2022-05-02	BIENNIAL STATEMENT	2022-05-01
211015000975	2021-10-15	BIENNIAL STATEMENT	2021-10-15
190221060316	2019-02-21	BIENNIAL STATEMENT	2018-05-01
160803006689	2016-08-03	BIENNIAL STATEMENT	2016-05-01
140508006316	2014-05-08	BIENNIAL STATEMENT	2014-05-01
120606002216	2012-06-06	BIENNIAL STATEMENT	2012-05-01
110428000808	2011-04-28	CERTIFICATE OF CHANGE (BY AGENT)	2011-04-28
100614002905	2010-06-14	BIENNIAL STATEMENT	2010-05-01
080606002452	2008-06-06	BIENNIAL STATEMENT	2008-05-01
060522002528	2006-05-22	BIENNIAL STATEMENT	2006-05-01
040622002785	2004-06-22	BIENNIAL STATEMENT	2004-05-01
020507002867	2002-05-07	BIENNIAL STATEMENT	2002-05-01
011025000130	2001-10-25	CERTIFICATE OF CHANGE	2001-10-25
011018002318	2001-10-18	BIENNIAL STATEMENT	2000-05-01
980511002323	1998-05-11	BIENNIAL STATEMENT	1998-05-01
960515002620	1996-05-15	BIENNIAL STATEMENT	1996-05-01
930701002269	1993-07-01	BIENNIAL STATEMENT	1992-05-01
910621000047	1991-06-21	CERTIFICATE OF CHANGE	1991-06-21
C137289-4	1990-05-04	APPLICATION OF AUTHORITY	1990-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-28	No data	67 WOOSTER ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	870 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	870 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	67 WOOSTER ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-04	No data	67 WOOSTER ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-22	No data	870 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3103455	OL VIO	INVOICED	2019-10-16	370	OL - Other Violation
3083305	OL VIO	CREDITED	2019-09-10	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-28	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

CELINE, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

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