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CELESTICA CORPORATION

Company Details

Name: CELESTICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1994 (31 years ago)
Date of dissolution: 23 Jun 1999
Entity Number: 1784811
ZIP code: 10011
County: Broome
Place of Formation: Delaware
Principal Address: 844 DON MILLS RD, NORTH YORK, ONTARIO, Canada, M3C1V-7
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
ANTHONY PUPPI Chief Executive Officer 844 DON MILLS RD, TORONTO, ON, Canada, L4J5J-4

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1996-03-19 1998-04-07 Address 1150 E GLINTON AVE E, NORTH YORK, ONTARIO, CAN (Type of address: Chief Executive Officer)
1996-03-19 1999-10-12 Address 107 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1994-01-05 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-01-05 1996-03-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991012001701 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990623000182 1999-06-23 CERTIFICATE OF TERMINATION 1999-06-23
980407002504 1998-04-07 BIENNIAL STATEMENT 1998-01-01
960319002310 1996-03-19 BIENNIAL STATEMENT 1996-01-01
940105000167 1994-01-05 APPLICATION OF AUTHORITY 1994-01-05

Date of last update: 04 Jan 2025

Sources: New York Secretary of State