| Name: | CELERUS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2001 (23 years ago) |
| Entity Number: | 2653977 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 300 BROADHOLLOW RD, STE 110, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
| Address: | 35 TOWER LN, AVON, CT, United States, 06001 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEN ANDERSON | Chief Executive Officer | 25 SEIR HILL RD, NORWALK, CT, United States, 06850 |
| Name | Role | Address |
|---|---|---|
| WESTCOTT FINANCIAL GROUP INC | DOS Process Agent | 35 TOWER LN, AVON, CT, United States, 06001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-05 | 2014-07-30 | Address | 80 HAUPPAUGE RD, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2014-07-30 | Address | 80 HAUPPAUGE RD, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2001-06-25 | 2014-07-30 | Address | 80 HAUPPAUGE ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140828000163 | 2014-08-28 | CERTIFICATE OF AMENDMENT | 2014-08-28 |
| 140730002039 | 2014-07-30 | BIENNIAL STATEMENT | 2013-06-01 |
| 050930002790 | 2005-09-30 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002830 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625000345 | 2001-06-25 | CERTIFICATE OF INCORPORATION | 2001-06-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
