| Name: | CELERITIFINTECH SERVICES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2015 (9 years ago) |
| Entity Number: | 4830959 |
| County: | New York |
| Date of dissolution: | 29 Oct 2020 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1775 TYSONS BLVD, TYSONS, VA, United States, 22102 |
| Principal Address ZIP Code: | 22102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| H.C. CHARLES DIAO | Chief Executive Officer | 1775 TYSONS BLVD, TYSONS, VA, United States, 22102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-03 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, 5201, USA (Type of address: Service of Process) |
| 2015-10-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-10-07 | 2017-10-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201029000027 | 2020-10-29 | CERTIFICATE OF TERMINATION | 2020-10-29 |
| 200519000354 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| SR-73124 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73125 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171003006910 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151007000522 | 2015-10-07 | APPLICATION OF AUTHORITY | 2015-10-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
