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 |
Name | Role | Address |
---|---|---|
COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Name | Role | Address |
---|---|---|
NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
Name | Role | Address |
---|---|---|
PAUL SVINDLAND | Chief Executive Officer | ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, United States, 46235 |
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) |
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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State