PAT CELESTE INC.

Company Details

Name:	PAT CELESTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 1991 (34 years ago)
Entity Number:	1542919
County:	Bronx
Place of Formation:	New York
Address:	2028 WHITE PLAINS ROAD, BRONX, NY, United States, 10462
Address ZIP Code:	10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GINA MCENTEE	Chief Executive Officer	2028 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
GINA MCENTEE	DOS Process Agent	2028 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

History

Start date	End date	Type	Value
1993-07-26	1999-06-02	Address	2028 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1993-07-26	1999-06-02	Address	2028 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Principal Executive Office)
1993-07-26	1999-06-02	Address	2028 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Service of Process)
1991-04-25	1993-07-26	Address	2028 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130712002448	2013-07-12	BIENNIAL STATEMENT	2013-04-01
110425002466	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090428002247	2009-04-28	BIENNIAL STATEMENT	2009-04-01
070628002591	2007-06-28	BIENNIAL STATEMENT	2007-04-01
050603002470	2005-06-03	BIENNIAL STATEMENT	2005-04-01
030403002471	2003-04-03	BIENNIAL STATEMENT	2003-04-01
010417002663	2001-04-17	BIENNIAL STATEMENT	2001-04-01
990602002060	1999-06-02	BIENNIAL STATEMENT	1999-04-01
930726002066	1993-07-26	BIENNIAL STATEMENT	1993-04-01
910425000049	1991-04-25	CERTIFICATE OF INCORPORATION	1991-04-25

Date of last update: 14 Nov 2024

Sources: New York Secretary of State