| Name: | CELTIC BROKERAGE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1991 (34 years ago) |
| Entity Number: | 1505224 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Principal Address: | WORLD FINANCIAL CENTER, ONE NORTH END AVE SUITE 1101, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | |
| Address: | WORLD FINANCIAL CENTER, ONE NORTH END AVE SUITE 1101, NEW YORK, NY, United States, 10282 |
| Address ZIP Code: | 10282 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WORLD FINANCIAL CENTER, ONE NORTH END AVE SUITE 1101, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| BRIAN A MCAULEY | Chief Executive Officer | WORLD FINANCIAL CENTER, ONE NORTH END AVE SUITE 1101, NEW YORK, NY, United States, 10282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-17 | 1999-03-04 | Address | 4 WTC, STE 9510, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1994-02-01 | 1999-03-04 | Address | 4 WORLD TRADE CENTER, SUITE 9510, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1993-02-25 | 1997-03-17 | Address | 4 WORLD TRADE CENTER, SUITE 9510, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 1999-03-04 | Address | 4 WORLD TRADE CENTER, SUITE 9510, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1991-01-29 | 1994-02-01 | Address | FOUR WORLD TRADE CENTER, SUITE 9510, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1833280 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 050328003192 | 2005-03-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030214002028 | 2003-02-14 | BIENNIAL STATEMENT | 2003-01-01 |
| 010314002652 | 2001-03-14 | BIENNIAL STATEMENT | 2001-01-01 |
| 990304002383 | 1999-03-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002211 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 940201002671 | 1994-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| 930225002080 | 1993-02-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 910129000435 | 1991-01-29 | CERTIFICATE OF INCORPORATION | 1991-01-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
