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CELTIC CROSS HOLDINGS, INC.

Company Details

Name: CELTIC CROSS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2012 (13 years ago)
Entity Number: 4195896
ZIP code: 10005
County: Albany
Place of Formation: Arizona
Address: 28 Liberty St., New York, NY, United States, 10005
Principal Address: 40 Burton Hills Blvd., Suite 415, Nashville, TN, United States, 37215

Agent

Name Role Address
NATIONAL REGISTERED AGENTS INC. Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 Liberty St., New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREGORY DAILY Chief Executive Officer 40 BURTON HILLS BLVD, SUITE 415, NASHVILLE, TN, United States, 37215

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 40 BURTON HILLS BLVD, SUITE 415, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 8961 E BELL RD, SUITE 101, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 8961 E BELL RD, SUITE 101, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-01-05 Address 8961 E BELL RD, SUITE 101, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-01-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-09 2024-01-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-21 2023-11-09 Address 8961 E BELL RD, SUITE 101, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process)
2019-01-28 2023-11-09 Address 8961 E BELL RD, SUITE 101, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)
2014-03-17 2019-01-28 Address 8961 E BELL RD #101, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office)
2014-03-17 2019-01-28 Address 8961 E BELL RD #101, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105004416 2024-01-05 BIENNIAL STATEMENT 2024-01-05
231109001160 2023-11-08 CERTIFICATE OF CHANGE BY ENTITY 2023-11-08
220117000938 2022-01-17 BIENNIAL STATEMENT 2022-01-17
200121060301 2020-01-21 BIENNIAL STATEMENT 2020-01-01
190128060415 2019-01-28 BIENNIAL STATEMENT 2018-01-01
160216006345 2016-02-16 BIENNIAL STATEMENT 2016-01-01
140317002135 2014-03-17 BIENNIAL STATEMENT 2014-01-01
120131000212 2012-01-31 APPLICATION OF AUTHORITY 2012-01-31

Date of last update: 25 Nov 2024

Sources: New York Secretary of State