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CELADON GROUP, INC.

Company Details

Name: CELADON GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1986 (39 years ago)
Entity Number: 1102327
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, United States, 46235

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
PAUL SVINDLAND Chief Executive Officer ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, United States, 46235

History

Start date End date Type Value
2018-08-02 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-03 2018-08-02 Address ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, 46235, 4207, USA (Type of address: Chief Executive Officer)
2009-12-28 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-12-28 2018-08-02 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-05-04 2009-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-111631 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111632 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180802007058 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160803006119 2016-08-03 BIENNIAL STATEMENT 2016-08-01
120813006240 2012-08-13 BIENNIAL STATEMENT 2012-08-01

Trademarks Section

Serial Number:
73614445
Mark:
CELADON
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1986-08-13
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CELADON

Goods And Services

For:
TRANSPORTATION OF GOODS BY TRUCK, TRANSPORTATION CONSULTING SERVICES, AND LEASING OF SHIPPING CONTAINERS
First Use:
1985-06-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
MAINTENANCE AND REPAIR OF SHIPPING CONTAINERS
First Use:
1985-06-01
International Classes:
037 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2017-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GU,
Party Role:
Plaintiff
Party Name:
CELADON GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
TEASDALE,
Party Role:
Plaintiff
Party Name:
CELADON GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-04-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
CHAVEZ,
Party Role:
Plaintiff
Party Name:
CELADON GROUP, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State