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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 (38 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

Agent

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 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)
2005-05-04 2009-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-12-02 2016-08-03 Address ONE CELADON DRIVE, 9503 E. 33RD STREET, INDIANAPOLIS, IN, 46235, 4207, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2005-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-09-03 1999-12-02 Address 888 7TH AVE, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-111632 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111631 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
100916002185 2010-09-16 BIENNIAL STATEMENT 2010-08-01
091228000348 2009-12-28 CERTIFICATE OF CHANGE 2009-12-28
080919002601 2008-09-19 BIENNIAL STATEMENT 2008-08-01
060914002702 2006-09-14 BIENNIAL STATEMENT 2006-08-01
050504000161 2005-05-04 CERTIFICATE OF CHANGE 2005-05-04

Date of last update: 06 Jan 2025

Sources: New York Secretary of State