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CELLERS TRADING INC.

Company Details

Name: CELLERS TRADING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1987 (38 years ago)
Entity Number: 1184776
ZIP code: 10005
County: New York
Place of Formation: Panama
Principal Address: 30 JERICHO EXECUTIVE PLAZA, 200W, JERICHO, NY, United States, 11753
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DR EDGAR H PALTZER Chief Executive Officer BAHNHOFSTRASSE 13, CH-8001, ZURICH, Switzerland

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2009-09-01 2011-07-27 Address MORGAN & MORGAN TRUST CO, POASCA ESTATE PO BOX 958, ROAD TOWN TORONTO, 00000, CAN (Type of address: Chief Executive Officer)
2007-08-08 2009-09-01 Address 1025 NORTHERN BOULEVARD, SUITE 300, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
2005-10-13 2009-09-01 Address INTERHOLD AG, OTHMARSTRASSE 8 CH-8008, ZURICH, 00000, CHE (Type of address: Chief Executive Officer)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-31 2007-08-08 Address 1025 NORTHERN BLVD, STE 300, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
1998-03-31 2005-10-13 Address INTERHOLD AG, OTHMARSTRASSE 8 CH-8008, ZURICH, 00000, CHE (Type of address: Chief Executive Officer)
1993-03-19 1998-03-31 Address INTERHOLD AG TODISTRASSE 52, POSTFACH 8039, ZURICH, CHE (Type of address: Chief Executive Officer)
1993-03-19 1998-03-31 Address 1025 NORTHERN BOULEVARD, SUITE 300, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
1987-07-07 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-16241 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16242 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130708007504 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110727002321 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090901002336 2009-09-01 BIENNIAL STATEMENT 2009-07-01
070808002434 2007-08-08 BIENNIAL STATEMENT 2007-07-01
051013002616 2005-10-13 BIENNIAL STATEMENT 2005-07-01
030911002554 2003-09-11 BIENNIAL STATEMENT 2003-07-01
010709002389 2001-07-09 BIENNIAL STATEMENT 2001-07-01
991122001126 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State