| Name: | CELESTE AMELIE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2019 (6 years ago) (Companies founded in January 2019) |
| Entity Number: | 5480820 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 205 Edgecombe Avenue, SUITE S246, New York, NY, United States, 10030 |
| Principal Address: | 205 Edgecombe Avenue, New York, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELESTE SANTIAGO | DOS Process Agent | 205 Edgecombe Avenue, SUITE S246, New York, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| CELESTE SANTIAGO | Chief Executive Officer | 205 EDGECOMBE AVENUE, NEW YORK, NY, United States, 10030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-28 | 2024-07-30 | Address | 205 EDGECOMBE AVENUE, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-07-30 | Address | 205 Edgecombe Avenue, SUITE S246, New York, NY, 10030, USA (Type of address: Service of Process) |
| 2019-01-23 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-23 | 2024-03-28 | Address | 244 FIFTH AVENUE, SUITE S246, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730020027 | 2024-04-29 | CERTIFICATE OF AMENDMENT | 2024-04-29 |
| 240328001249 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 190123020084 | 2019-01-23 | CERTIFICATE OF INCORPORATION | 2019-01-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
