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CELESTIAL CAPITAL GROUP, LLC

Company Details

Name: CELESTIAL CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3658187
ZIP code: 10605 (Companies in Westchester, 10605)
County: Westchester
Place of Formation: Delaware
Address: ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2022 800162810 2023-06-04 CELESTIAL CAPITAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2023-06-04
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2023-06-04
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2022 800162810 2023-07-22 CELESTIAL CAPITAL GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2023-07-22
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2023-07-22
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2021 800162810 2022-05-16 CELESTIAL CAPITAL GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2022-05-16
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2022-05-16
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2020 800162810 2021-05-10 CELESTIAL CAPITAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2021-05-10
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2019 800162810 2020-07-17 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing BETH COHEN
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing BETH COHEN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2018 800162810 2019-06-19 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2019-06-19
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2017 800162810 2018-05-31 CELESTIAL CAPITAL GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2016 800162810 2017-06-27 CELESTIAL CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2017-06-27
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2015 133757757 2016-06-30 CELESTIAL CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing MARK ELLMAN
Role Employer/plan sponsor
Date 2016-06-30
Name of individual signing MARK ELLMAN
CELESTIAL CAPITAL GROUP, LLC 401(K) PLAN 2014 133757757 2015-07-02 CELESTIAL CAPITAL GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 531120
Sponsor’s telephone number 6469351200
Plan sponsor’s address 222 BLOOMINGDALE ROAD STE 115, WHITE PLAINS, NY, 106051513

Signature of
Role Plan administrator
Date 2015-07-02
Name of individual signing BETH COHEN
Role Employer/plan sponsor
Date 2015-07-02
Name of individual signing BETH COHEN

DOS Process Agent

Name Role Address
CELESTIAL CAPITAL GROUP, LLC DOS Process Agent ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605

History

Start date End date Type Value
2008-04-14 2015-07-16 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150716000081 2015-07-16 CERTIFICATE OF CHANGE 2015-07-16
140804002088 2014-08-04 BIENNIAL STATEMENT 2014-04-01
120706002026 2012-07-06 BIENNIAL STATEMENT 2012-04-01
100427002377 2010-04-27 BIENNIAL STATEMENT 2010-04-01
080731000502 2008-07-31 CERTIFICATE OF PUBLICATION 2008-07-31
080414000627 2008-04-14 APPLICATION OF AUTHORITY 2008-04-14

Related by officers

CELESTIAL CAPITAL GROUP, LLC

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Related by address

ATTN: MR. MARK ELLMAN, 222 BLOOMINGDALE ROAD, STE 115, WHITE PLAINS, NY, United States, 10605

550 MAMARONECK AVENUE ASSOCIATES, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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