| Name: | CELADON TRUCKING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1992 (33 years ago) |
| Entity Number: | 1650274 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 9503 E. 33RD ST, INDIANAPOLIS, IN, United States, 46235 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAUL SVINDLAND | Chief Executive Officer | 9503 E 33RD ST, INDIANAPOLIS, IN, United States, 46235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-18 | 2018-07-02 | Address | ONE CELADON DR, 9503 E. 33RD ST, INDIANAPOLIS, IN, 46235, USA (Type of address: Principal Executive Office) |
| 2018-05-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-29 | 2018-05-18 | Address | 9503 E 33RD ST, INDIANAPOLIS, IN, 46236, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2018-05-18 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-10 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-111634 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111633 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180702008016 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 180518006297 | 2018-05-18 | BIENNIAL STATEMENT | 2016-07-01 |
| 140829002071 | 2014-08-29 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
