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CELADON TRUCKING SERVICES, INC.

Company Details

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

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 9503 E 33RD ST, INDIANAPOLIS, IN, United States, 46235

History

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)
1997-05-19 2011-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-08-05 2014-08-29 Address 888 SEVENTH AVE, SUITE 402, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
1996-08-05 2018-05-18 Address ONE CELADON DR, 9503 E. 33RD ST, INDIANAPOLIS, IN, 46236, USA (Type of address: Principal Executive Office)
1996-08-05 1997-05-19 Address THE PRENTICE-HALL CORP SYS INC, 600 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-11 1996-08-05 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

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
111110000378 2011-11-10 CERTIFICATE OF CHANGE 2011-11-10
111021000163 2011-10-21 ERRONEOUS ENTRY 2011-10-21
970519000040 1997-05-19 CERTIFICATE OF CHANGE 1997-05-19
960805002767 1996-08-05 BIENNIAL STATEMENT 1996-07-01
DP-1303196 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26

Date of last update: 04 Jan 2025

Sources: New York Secretary of State