| Name: | CELINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1990 (35 years ago) |
| Entity Number: | 1444117 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 598 Madison Avenue, 6th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SARAH BENADY | Chief Executive Officer | 598 MADISON AVE, 6TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 598 MADISON AVE, 6TH FL, SARAH BENADY, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-02-21 | 2024-05-23 | Address | 598 MADISON AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2024-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-06-14 | 2019-02-21 | Address | 19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523000715 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 220502002141 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 211015000975 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 190221060316 | 2019-02-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160803006689 | 2016-08-03 | BIENNIAL STATEMENT | 2016-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3103455 | OL VIO | INVOICED | 2019-10-16 | 370 | OL - Other Violation |
| 3083305 | OL VIO | CREDITED | 2019-09-10 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
