| Name: | CELADON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1992 (32 years ago) |
| Entity Number: | 1658478 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 W. 57TH ST., 17TH FLOOR, SUITE 1750, NEW YORK, NY, United States, 10019 |
| Principal Address: | 555 W. 57TH ST, 17TH FLOOR, SUITE 1750, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 W. 57TH ST., 17TH FLOOR, SUITE 1750, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DAN TOCHNER/MARK JAVIE | Chief Executive Officer | 555 W. 57TH ST, 17TH FLOOR, SUITE 1750, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-08-12 | 2001-04-04 | Address | 18 MURRAY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040913002611 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020829002755 | 2002-08-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 010404002435 | 2001-04-04 | BIENNIAL STATEMENT | 2000-08-01 |
| 920812000220 | 1992-08-12 | CERTIFICATE OF INCORPORATION | 1992-08-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
