| Name: | CELESTINO SERVICE STATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1974 (51 years ago) |
| Entity Number: | 343588 |
| ZIP code: | 10505 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 RUTLEDGE ROAD, VALHALLA, NY, United States, 10505 |
| Principal Address: | 457 MAMARAONECK AVE, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGORY P. MASTRANGELO | Chief Executive Officer | 457 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| FRED GIALANELLA | DOS Process Agent | 11 RUTLEDGE ROAD, VALHALLA, NY, United States, 10505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 2015-03-11 | Address | 457 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1979-02-16 | 1992-12-02 | Address | 457 MAMARONECK AVE., WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 1974-05-16 | 1979-02-16 | Address | 299 BROADWAY SUITE 601, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150311000034 | 2015-03-11 | CERTIFICATE OF CHANGE | 2015-03-11 |
| 120627006118 | 2012-06-27 | BIENNIAL STATEMENT | 2012-05-01 |
| 100629003278 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080523002855 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060626002278 | 2006-06-26 | BIENNIAL STATEMENT | 2006-05-01 |
| C350484-2 | 2004-07-23 | ASSUMED NAME CORP INITIAL FILING | 2004-07-23 |
| 040525002777 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002268 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000523002463 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
| 980623002053 | 1998-06-23 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
