CELESTIN REALTY CO., INC.

Company Details

Name:	CELESTIN REALTY CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1997 (27 years ago)
Entity Number:	2185227
County:	New York
Place of Formation:	New York
Address:	17 W 129TH STREET, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O DARLENE C. DEFOUR	DOS Process Agent	17 W 129TH STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name	Role	Address
DARLENE C. DEFOUR	Chief Executive Officer	17 W 129TH STREET, NEW YORK, NY, United States, 10027

History

Start date	End date	Type	Value
2007-08-31	2019-10-02	Address	17 W 129TH STREET, NEW YORK, NY, 10027, 2202, USA (Type of address: Chief Executive Officer)
2007-08-31	2019-10-02	Address	17 W 129TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1999-09-23	2007-08-31	Address	17 W 129TH ST, NEW YORK, NY, 10027, 2202, USA (Type of address: Chief Executive Officer)
1999-09-23	2007-08-31	Address	17 W 129TH ST, NEW YORK, NY, 10027, 2202, USA (Type of address: Principal Executive Office)
1997-09-30	2007-08-31	Address	17 WEST 129TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191002061990	2019-10-02	BIENNIAL STATEMENT	2019-09-01
110930002245	2011-09-30	BIENNIAL STATEMENT	2011-09-01
090909002468	2009-09-09	BIENNIAL STATEMENT	2009-09-01
070831002215	2007-08-31	BIENNIAL STATEMENT	2007-09-01
051110002196	2005-11-10	BIENNIAL STATEMENT	2005-09-01
030822002222	2003-08-22	BIENNIAL STATEMENT	2003-09-01
010829002510	2001-08-29	BIENNIAL STATEMENT	2001-09-01
990923002009	1999-09-23	BIENNIAL STATEMENT	1999-09-01
970930000019	1997-09-30	CERTIFICATE OF INCORPORATION	1997-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State