| Name: | CE SOLUTIONS NY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2015 (10 years ago) |
| Entity Number: | 4705213 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Indiana |
| Foreign Legal Name: | CE SOLUTIONS, INC. |
| Fictitious Name: | CE SOLUTIONS NY |
| Principal Address: | 10 SHOSHONE DRIVE, CARMEL, IN, United States, 46032 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| STEVEN P. OSBORN | Chief Executive Officer | 10 SHOSHONE DRIVE, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2018-08-30 | 2024-10-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-07-03 | 2024-10-09 | Address | 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2018-07-03 | 2024-10-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-05-28 | 2018-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-28 | 2018-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-04 | 2015-05-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002336 | 2024-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-09-30 |
| 230202004530 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060982 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190211060785 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 180830000240 | 2018-08-30 | CERTIFICATE OF CHANGE | 2018-08-30 |
| 180703006965 | 2018-07-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 150528000863 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 150204000914 | 2015-02-04 | APPLICATION OF AUTHORITY | 2015-02-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
