| Name: | CELECO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1988 (37 years ago) |
| Entity Number: | 1279180 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1201 BROADWAY / #707, NEW YORK, NY, United States, 10001 |
| Principal Address: | 90 BRUNSWICK AVE, WILLISTON PARK, NY, United States, 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEA S HAN | Chief Executive Officer | 90 BRUNSWICK AVE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| KEVIN LEE, CPA | DOS Process Agent | 1201 BROADWAY / #707, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-14 | 2012-08-10 | Address | 90 BRUNSWICK AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1998-07-14 | 2012-08-10 | Address | 90 BRUNSWICK AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 1998-07-14 | Address | 90 BRUNSWICK AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 1993-05-24 | 1998-07-14 | Address | 90 BRUNSWICK AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Principal Executive Office) |
| 1993-05-24 | 2012-08-10 | Address | 1201 BROADWAY, ROOM 903, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160705008354 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140811006585 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002520 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100817002653 | 2010-08-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080807003459 | 2008-08-07 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
