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) |
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) |
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