CELTIC PARK OWNERS, INC.

Company Details

Name:	CELTIC PARK OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1985 (40 years ago)
Entity Number:	972147
County:	Queens
Place of Formation:	New York
Principal Address:	metro management development inc, 1981 marcus avenue suite c-131, lake success, NY, United States, 11042
Principal Address ZIP Code:	11042
Address:	60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, United States, 11021
Address ZIP Code:	11021

Shares Details

Shares issued 400000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
CHARLES HERZOG	Chief Executive Officer	C/O METRO MANAGEMENT DEV. INC., 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042

Agent

Name	Role	Address
METRO MANAGEMENT	Agent	42-25 21ST STREET, L.I.C., NY, 11101

DOS Process Agent

Name	Role	Address
HANKIN & MAZEL, PPL	DOS Process Agent	60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
2023-08-18	2024-10-30	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 1
2023-05-08	2023-05-08	Address	C/O METRO MANAGEMENT DEV. INC., 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-05-08	Address	C/O METRO MANAGEMENT DEV., 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2023-05-08	2023-08-18	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 1
2022-01-21	2023-05-08	Address	C/O METRO MANAGEMENT DEV., 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2022-01-21	2023-05-08	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 1
2022-01-21	2023-05-08	Address	60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2022-01-21	2023-05-08	Address	42-25 21ST STREET, L.I.C., NY, 11101, USA (Type of address: Registered Agent)
2021-07-13	2022-01-21	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 1
2021-02-01	2022-01-21	Address	60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2017-02-02	2021-02-01	Address	60 CUTTER MILL ROAD SUITE 50, SUITE 50, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2017-02-02	2022-01-21	Address	C/O METRO MANAGEMENT DEV., 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2015-02-04	2017-02-02	Address	60 CUTTER MILL ROAD SUITE 50, SUITE 50, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2013-03-12	2017-02-02	Address	METRO MANAGEMENT DEVELOPMENT, 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2007-12-11	2015-02-04	Address	7 PENN PLAZA, STE. 904, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-12-11	2022-01-21	Address	42-25 21ST STREET, L.I.C., NY, 11101, USA (Type of address: Registered Agent)
2007-10-30	2013-03-12	Address	METRO MANAGEMENT DEVELOPMENT, 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2007-04-18	2007-10-30	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-04-18	2007-10-30	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2007-04-18	2007-12-11	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2001-04-23	2007-04-18	Address	C/O TUDOR REALTY SERVICES, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Service of Process)
2001-04-23	2007-04-18	Address	C/O TUDOR REALTY SERVICES, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer)
2001-04-23	2007-04-18	Address	C/O TUDOR REALTY SERVICES, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Principal Executive Office)
1999-03-23	2001-04-23	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-02-26	2001-04-23	Address	675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-02-26	2001-04-23	Address	675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-02-26	1999-03-23	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-04-17	1999-02-26	Address	C/O KREISEL CO INC, 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-17	1999-02-26	Address	C/O KREISEL CO INC, 909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-17	1999-02-26	Address	909 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-31	1997-04-17	Address	C/O KREISEL COMPANY INC, 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-31	1997-04-17	Address	L VITELLI, 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-31	1997-04-17	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1988-08-01	1993-03-31	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1985-02-06	1988-08-01	Address	230 PARK AVE., NE WYORK, NY, 10169, USA (Type of address: Service of Process)
1985-02-06	2021-07-13	Shares	Share type: PAR VALUE, Number of shares: 400000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230508002055	2023-05-08	BIENNIAL STATEMENT	2023-02-01
220121002114	2022-01-21	AMENDMENT TO BIENNIAL STATEMENT	2022-01-21
210201061569	2021-02-01	BIENNIAL STATEMENT	2021-02-01
190206060563	2019-02-06	BIENNIAL STATEMENT	2019-02-01
170202006889	2017-02-02	BIENNIAL STATEMENT	2017-02-01
150204006616	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130312002237	2013-03-12	BIENNIAL STATEMENT	2013-02-01
110615003134	2011-06-15	BIENNIAL STATEMENT	2011-02-01
090327002272	2009-03-27	BIENNIAL STATEMENT	2009-02-01
071211000028	2007-12-11	CERTIFICATE OF CHANGE	2007-12-11
071030002115	2007-10-30	AMENDMENT TO BIENNIAL STATEMENT	2007-02-01
070418002783	2007-04-18	BIENNIAL STATEMENT	2007-02-01
010423002713	2001-04-23	BIENNIAL STATEMENT	2001-02-01
990323000434	1999-03-23	CERTIFICATE OF CHANGE	1999-03-23
990226002253	1999-02-26	BIENNIAL STATEMENT	1999-02-01
970417002464	1997-04-17	BIENNIAL STATEMENT	1997-02-01
930331002751	1993-03-31	BIENNIAL STATEMENT	1993-02-01
B668926-3	1988-08-01	CERTIFICATE OF AMENDMENT	1988-08-01
B357177-3	1986-05-12	CERTIFICATE OF AMENDMENT	1986-05-12
B190306-6	1985-02-06	CERTIFICATE OF INCORPORATION	1985-02-06

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

CELTIC PARK OWNERS, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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