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  5. CELESTIAL VOYAGERS INC.

CELESTIAL VOYAGERS INC.

Company Details

Name: CELESTIAL VOYAGERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1994 (31 years ago)
Entity Number: 1785395
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 145 MERRITTS RD SUITE1, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELESTIAL VOYAGERS RETIREMENT SAVINGS PLAN 2018 113193333 2019-06-21 CELESTIAL VOYAGERS INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 2122031021
Plan sponsor’s address 27-28 THOMSON AV-SW11, LONG ISLAND CITY, NY, 11101
CELESTIAL VOYAGERS RETIREMENT SAVINGS PLAN 2017 113193333 2018-10-04 CELESTIAL VOYAGERS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561500
Sponsor’s telephone number 2122031021
Plan sponsor’s address 27-28 THOMSON AV-SW11, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name Role Address
REIMER & FREEMAN CPAS PC DOS Process Agent 145 MERRITTS RD SUITE1, FARMINGDALE, NY, United States, 11735

Agent

Name Role Address
reimer & freeman cpas p.c. Agent 145 merrittz rd, ste 1, FARMINGDALE, NY, 11735

Chief Executive Officer

Name Role Address
FRANCOISE CORNU Chief Executive Officer 145 MERRITTS ROAD SUITE 1, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 145 MERRITTS ROAD SUITE 1, FARMINGDALE, NY, 11735, 3261, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 1207 ELM STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 79 WATERMILL LANE, GREAT NECK, NY, 11021, 4234, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-01-04 Address 145 merrittz rd, ste 1, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent)
2023-07-12 2023-07-12 Address 1207 ELM STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-01-04 Address 79 WATERMILL LANE, GREAT NECK, NY, 11021, 4234, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-01-04 Address 1207 ELM STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
2023-07-12 2023-07-12 Address 79 WATERMILL LANE, GREAT NECK, NY, 11021, 4234, USA (Type of address: Chief Executive Officer)
2023-07-12 2024-01-04 Address 1207 ELM STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
2022-11-09 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240104003337 2024-01-04 BIENNIAL STATEMENT 2024-01-04
230712000068 2022-11-09 CERTIFICATE OF CHANGE BY ENTITY 2022-11-09
220712001344 2022-07-12 BIENNIAL STATEMENT 2022-01-01
100302002435 2010-03-02 BIENNIAL STATEMENT 2010-01-01
080103002986 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060217002828 2006-02-17 BIENNIAL STATEMENT 2006-01-01
031230002838 2003-12-30 BIENNIAL STATEMENT 2004-01-01
020102002288 2002-01-02 BIENNIAL STATEMENT 2002-01-01
000203002048 2000-02-03 BIENNIAL STATEMENT 2000-01-01
980206002371 1998-02-06 BIENNIAL STATEMENT 1998-01-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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