CELWYN COMPANY, INC.

Company Details

Name:	CELWYN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1967 (58 years ago)
Entity Number:	205863
County:	Putnam
Place of Formation:	Delaware
Address:	961 Route 52, Carnel, NY, United States, 10512
Address ZIP Code:	10512
Principal Address:	961 ROUTE 52, CARMEL, NY, United States, 10512
Principal Address ZIP Code:	10512

Chief Executive Officer

Name	Role	Address
LLOYD J SHULMAN	Chief Executive Officer	961 ROUTE 52, CARMEL, NY, United States, 10512

DOS Process Agent

Name	Role	Address
CELWYN COMPANY, INC.	DOS Process Agent	961 Route 52, Carnel, NY, United States, 10512

History

Start date	End date	Type	Value
2023-02-23	2023-02-23	Address	961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-02-23	Address	961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2013-03-04	2023-02-23	Address	961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2013-03-04	2021-01-04	Address	961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2011-01-14	2013-03-04	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
2011-01-14	2013-03-04	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2011-01-14	2013-03-04	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
2003-01-27	2011-01-14	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
2003-01-27	2011-01-14	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2003-01-27	2011-01-14	Address	ROCKRIDGE FARM, 961 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1997-02-18	2003-01-27	Address	ROCKRIDGE FARM, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1994-02-15	2003-01-27	Address	ROCKRIDGE FARM, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1993-01-22	1994-02-15	Address	ROCKRIDGE_FARM, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1993-01-22	1997-02-18	Address	ROCKRIDGE FARM, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
1993-01-22	2003-01-27	Address	ROCKRIDGE FARM, ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1984-06-04	1993-01-22	Address	ROCKRIDGE FARM, RT. 52, CARMEL, NY, 10512, USA (Type of address: Service of Process)
1967-01-11	1984-06-04	Address	% N. H. JACKSON, 425 PARK AVENUE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230223001087	2023-02-23	BIENNIAL STATEMENT	2023-01-01
210104061654	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190104060606	2019-01-04	BIENNIAL STATEMENT	2019-01-01
170109006792	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150102007386	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130304006147	2013-03-04	BIENNIAL STATEMENT	2013-01-01
110114002423	2011-01-14	BIENNIAL STATEMENT	2011-01-01
090116002457	2009-01-16	BIENNIAL STATEMENT	2009-01-01
070129002816	2007-01-29	BIENNIAL STATEMENT	2007-01-01
050228002418	2005-02-28	BIENNIAL STATEMENT	2005-01-01
030127002489	2003-01-27	BIENNIAL STATEMENT	2003-01-01
010125002607	2001-01-25	BIENNIAL STATEMENT	2001-01-01
990129002045	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970218002414	1997-02-18	BIENNIAL STATEMENT	1997-01-01
C222531-3	1995-05-04	ASSUMED NAME CORP INITIAL FILING	1995-05-04
940215002556	1994-02-15	BIENNIAL STATEMENT	1994-01-01
930122002732	1993-01-22	BIENNIAL STATEMENT	1993-01-01
B108439-2	1984-06-04	CERTIFICATE OF AMENDMENT	1984-06-04
597407-5	1967-01-11	APPLICATION OF AUTHORITY	1967-01-11

Date of last update: 17 Nov 2024

Sources: New York Secretary of State