| Name: | CELTON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2001 (23 years ago) |
| Entity Number: | 2683837 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 260 WEST 39TH ST SUITE #12W, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 WEST 39TH ST SUITE #12W, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RICHARD PEREZ | Chief Executive Officer | 260 WEST 39TH ST SUITE #12W, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-26 | 2003-09-16 | Address | 519 EIGHTH AVENUE, #811, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051101002718 | 2005-11-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002687 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010926000671 | 2001-09-26 | CERTIFICATE OF INCORPORATION | 2001-09-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
