| Name: | CELTIC FLOORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1999 (25 years ago) |
| Entity Number: | 2419182 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6710 GARFIELD AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6710 GARFIELD AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MARK MCALLISTER | Chief Executive Officer | 6710 GARFIELD AVE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-12-08 | 2005-12-20 | Address | 6708 GARFIELD AVE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 2003-12-08 | 2005-12-20 | Address | 6708 GARFIELD AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2003-12-08 | 2005-12-20 | Address | 6708 GARFIELD AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2003-12-08 | Address | 53-65 65TH FL, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2001-09-07 | 2003-12-08 | Address | 53 65 65TH PL, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2003-12-08 | Address | 53-65 65TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1999-09-15 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051220002371 | 2005-12-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 031208002380 | 2003-12-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002549 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 990915000949 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
