| Name: | CELESTICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 10 May 2012 |
| Entity Number: | 2348053 |
| ZIP code: | 10011 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 72 PEASE BLVD, NEWINGTON, NH, United States, 03801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O C T CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN BOUCHER | Chief Executive Officer | 72 PEASE BLVD, NEWINGTON, NH, United States, 03801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-14 | 2008-11-18 | Address | 72 PEASE BLVD, NEWINGTON, NH, 03801, USA (Type of address: Service of Process) |
| 1999-02-22 | 2008-11-14 | Address | 530 COLUMBIA DRIVE, JOHNSON CITY, NY, 13790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510000882 | 2012-05-10 | CERTIFICATE OF TERMINATION | 2012-05-10 |
| 090320002080 | 2009-03-20 | BIENNIAL STATEMENT | 2009-02-01 |
| 081118001035 | 2008-11-18 | CERTIFICATE OF CHANGE | 2008-11-18 |
| 081114002243 | 2008-11-14 | BIENNIAL STATEMENT | 2007-02-01 |
| 990623000176 | 1999-06-23 | CERTIFICATE OF AMENDMENT | 1999-06-23 |
| 990222000115 | 1999-02-22 | APPLICATION OF AUTHORITY | 1999-02-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
