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CELTIC.COM INC.

Company Details

Name: CELTIC.COM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 1997 (27 years ago)
Date of dissolution: 10 May 2007
Entity Number: 2166094
ZIP code: 33404
County: New York
Place of Formation: New York
Address: 3800 N. OCEAN DRIVE, #1552, SINGER ISLAND, FL, United States, 33404
Principal Address: 1051 PINE POINT, SINGER ISLAND, FL, United States, 33404

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DERMOT OBRIEN Chief Executive Officer 1051 PINE POINT, SINGER ISLAND, FL, United States, 33404

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3800 N. OCEAN DRIVE, #1552, SINGER ISLAND, FL, United States, 33404

Agent

Name Role Address
DERMOT O'BRIEN Agent 2124 BROADWAY, SUITE 259, NEW YORK, NY, 10023

History

Start date End date Type Value
2003-09-23 2010-01-12 Address 1051 PINE POINT, SINGER ISLAND, FL, 33404, USA (Type of address: Service of Process)
2001-07-17 2003-09-23 Address 20 PARK PL, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2001-07-17 2003-09-23 Address 20 PARK PL, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
2001-07-17 2003-09-23 Address 20 PARK PL, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1999-08-11 2001-07-17 Address 19 RAILROAD AVE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1999-08-11 2001-07-17 Address 19 RAILROAD AVE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1999-08-11 2001-07-17 Address 19 RAILROAD AVE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1998-01-22 1998-09-08 Name ICELTIC INC.
1997-10-22 1998-01-22 Name CELTICMAIL INC.
1997-07-28 1999-08-11 Address 2124 BROADWAY, SUITE 259, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100112000310 2010-01-12 CERTIFICATE OF CHANGE 2010-01-12
070510000703 2007-05-10 CERTIFICATE OF DISSOLUTION 2007-05-10
030923002164 2003-09-23 BIENNIAL STATEMENT 2003-07-01
010717002715 2001-07-17 BIENNIAL STATEMENT 2001-07-01
990811002036 1999-08-11 BIENNIAL STATEMENT 1999-07-01
980908000079 1998-09-08 CERTIFICATE OF AMENDMENT 1998-09-08
980122000086 1998-01-22 CERTIFICATE OF AMENDMENT 1998-01-22
971022000210 1997-10-22 CERTIFICATE OF AMENDMENT 1997-10-22
970728000554 1997-07-28 CERTIFICATE OF INCORPORATION 1997-07-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State