| Name: | CELCO HARDWARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1998 (26 years ago) |
| Entity Number: | 2289139 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-14(B) NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Principal Address: | 89-21 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTHA MONTEVERDE | Chief Executive Officer | 89-21 NORTHERN BLVD., JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-14(B) NORTHERN BLVD., FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-29 | 2004-10-04 | Address | 89-21 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2000-09-19 | 2004-10-04 | Address | 89-21 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2000-09-19 | 2004-10-04 | Address | 89-21 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2000-09-19 | 2002-07-29 | Address | 136-75 37TH AVE, SUITE 11, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1998-08-14 | 2000-09-19 | Address | 136-75 37TH AVE., STE. 11, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100820003210 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825003365 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060818002808 | 2006-08-18 | BIENNIAL STATEMENT | 2006-08-01 |
| 041004002154 | 2004-10-04 | BIENNIAL STATEMENT | 2004-08-01 |
| 020729002094 | 2002-07-29 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002512 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814000578 | 1998-08-14 | CERTIFICATE OF INCORPORATION | 1998-08-14 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
