| Name: | A CELTIC SECRET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2226095 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51B JOBS LANE DAYS COURT, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | 51B JOBS LANE DAYS COURT, SOUTHAMPTON, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51B JOBS LANE DAYS COURT, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| MARK TRAYNOR | Chief Executive Officer | 51B JOBS LANE DAYS COURT, SOUTHAMPTON, NY, United States, 10471 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1838577 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 040202002628 | 2004-02-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 000327003106 | 2000-03-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 980206000294 | 1998-02-06 | CERTIFICATE OF INCORPORATION | 1998-02-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
