| Name: | CELEBRATE VENTURES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5254903 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | C/0 PETER J BERTUGLIA CPA, P.C, 33 Walt Whitman Road, Suite 209E, HUNTINGTON Station, NY, United States, 11746 |
| Principal Address: | 33 Walt Whitman Road, Suite 209E, Huntington Station, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLIE TAM | DOS Process Agent | C/0 PETER J BERTUGLIA CPA, P.C, 33 Walt Whitman Road, Suite 209E, HUNTINGTON Station, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| CHARLIE TAM | Chief Executive Officer | 696 OLD BETHPAGE ROAD, SUITE 360, OLD BETHPAGE, NY, United States, 11804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 696 OLD BETHPAGE ROAD, SUITE 360, OLD BETHPAGE, NY, 11804, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | PO BOX 85, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-22 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-22 | 2024-05-02 | Address | C/0 PETER J BERTUGLIA CPA, P.C, 775 PARK AVE, SUITE 222, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005702 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220624002754 | 2022-06-24 | BIENNIAL STATEMENT | 2021-12-01 |
| 171222010097 | 2017-12-22 | CERTIFICATE OF INCORPORATION | 2017-12-22 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
