| Name: | CELE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 1946 (78 years ago) |
| Entity Number: | 59649 |
| County: | New York |
| Date of dissolution: | 16 Dec 2014 |
| Place of Formation: | New York |
| Address: | 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ABBY GILMORE | Chief Executive Officer | 15 EAST 26TH STREET, 20TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-06 | 1998-08-06 | Address | 15 EAST 26TH STREET, 20TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 1998-08-06 | Address | ATTN: GENERAL COUNSEL, 15 EAST 26TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1996-04-01 | 2006-02-08 | Name | COVINGTON INDUSTRIES INC. |
| 1993-09-27 | 1997-06-06 | Address | 267 5TH AVENUE, NEW YORK, NY, 10016, 7550, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1997-06-06 | Address | 267 FIFTH AVENUE, NEW YORK, NY, 10016, 7550, USA (Type of address: Service of Process) |
| 1993-03-30 | 1993-09-27 | Address | C/O COVINGTON FABRICS CORP, 267 FIFTH AVENUE, NEW YORK, NY, 10016, 7750, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1997-06-06 | Address | 267 FIFTH AVENUE, NEW YORK, NY, 10016, 7550, USA (Type of address: Principal Executive Office) |
| 1977-10-05 | 1996-10-02 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1977-10-05 | 1977-10-05 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1977-10-05 | 1996-10-02 | Shares | Share type: PAR VALUE, Number of shares: 12500, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141216000006 | 2014-12-16 | CERTIFICATE OF DISSOLUTION | 2014-12-16 |
| 060208001038 | 2006-02-08 | CERTIFICATE OF AMENDMENT | 2006-02-08 |
| 040909002007 | 2004-09-09 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807002684 | 2002-08-07 | BIENNIAL STATEMENT | 2002-08-01 |
| 000814002051 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 980806002219 | 1998-08-06 | BIENNIAL STATEMENT | 1998-08-01 |
| 970606002145 | 1997-06-06 | BIENNIAL STATEMENT | 1996-08-01 |
| 961002000136 | 1996-10-02 | CERTIFICATE OF AMENDMENT | 1996-10-02 |
| 960401000361 | 1996-04-01 | CERTIFICATE OF AMENDMENT | 1996-04-01 |
| 930927003432 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
