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CELTIC SHEET METAL, INC.

Company Details

Name: CELTIC SHEET METAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1997 (27 years ago)
Entity Number: 2189677
ZIP code: 10962
County: Rockland
Place of Formation: New York
Address: 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CELTIC SHEET METAL, INC. DOS Process Agent 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

Chief Executive Officer

Name Role Address
ELIZABETH CUNNEY Chief Executive Officer 1 CORPORATE DRIVE, ORANGEBURG, NY, United States, 10962

History

Start date End date Type Value
2023-06-22 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-26 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-25 2023-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-27 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-28 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-12 2017-10-03 Address 100 BRENNER DR, CONGERS, NY, 10920, 1306, USA (Type of address: Chief Executive Officer)
2001-11-06 2017-10-03 Address 100 BRENNER DR, CONGERS, NY, 10920, 1306, USA (Type of address: Principal Executive Office)
2001-11-06 2017-10-03 Address 100 BRENNER DR, CONGERS, NY, 10920, 1306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191010060025 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171003007037 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151028006010 2015-10-28 BIENNIAL STATEMENT 2015-10-01
131119006100 2013-11-19 BIENNIAL STATEMENT 2013-10-01
111212002334 2011-12-12 BIENNIAL STATEMENT 2011-10-01
091016002085 2009-10-16 BIENNIAL STATEMENT 2009-10-01
080229002994 2008-02-29 BIENNIAL STATEMENT 2007-10-01
051118002356 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031003002158 2003-10-03 BIENNIAL STATEMENT 2003-10-01
011106002664 2001-11-06 BIENNIAL STATEMENT 2001-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State