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  5. CELERANT TECHNOLOGY, CORP.

CELERANT TECHNOLOGY, CORP.

Headquarter

Company Details

Name: CELERANT TECHNOLOGY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 1999 (26 years ago)
Entity Number: 2428367
ZIP code: 08830
County: Richmond
Place of Formation: New York
Address: 485 US 1 South, Bldg B, Suite 210, Iselin, NJ, United States, 08830

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CELERANT TECHNOLOGY, CORP., FLORIDA F14000001291 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CELERANT TECHNOLOGY CORP 401(K) PROFIT SHARING PLAN TRUST 2023 134082207 2024-02-21 CELERANT TECHNOLOGY CORP 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7183512000
Plan sponsor’s address 4830 ARTHUR KILL ROAD, SUITE 204, STATEN ISLAND, NY, 103092634

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing IAN GOLDMAN
CELERANT TECHNOLOGY CORP 401(K) PROFIT SHARING PLAN TRUST 2013 134082207 2014-09-30 CELERANT TECHNOLOGY CORP 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7186057733
Plan sponsor’s address 4830 ARTHUR KILL RD STE 204, STATEN ISLAND, NY, 103092634

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing IAN GOLDMAN
CELERANT TECHNOLOGY CORP 401 K PROFIT SHARING PLAN TRUST 2012 134082207 2013-05-22 CELERANT TECHNOLOGY CORP 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7186057733
Plan sponsor’s address 4830 ARTHUR KILL RD STE 204, STATEN ISLAND, NY, 103092634

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing CELERANT TECHNOLOGY CORP
CELERANT TECHNOLOGY CORP 401 K PROFIT SHARING PLAN TRUST 2011 134082207 2012-06-12 CELERANT TECHNOLOGY CORP 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7186057733
Plan sponsor’s address 4830 ARTHUR KILL RD STE 204, STATEN ISLAND, NY, 103092634

Plan administrator’s name and address
Administrator’s EIN 134082207
Plan administrator’s name CELERANT TECHNOLOGY CORP
Plan administrator’s address 4830 ARTHUR KILL RD STE 204, STATEN ISLAND, NY, 103092634
Administrator’s telephone number 7186057733

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing CELERANT TECHNOLOGY CORP
CELERANT TECHNOLOGY CORP 401 K PROFIT SHARING PLAN TRUST 2010 134082207 2011-06-14 CELERANT TECHNOLOGY CORP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7186057733
Plan sponsor’s address 4830 ARTHUR KILL RD, SUITE 204, STATEN ISLAND, NY, 103090000

Plan administrator’s name and address
Administrator’s EIN 134082207
Plan administrator’s name CELERANT TECHNOLOGY CORP
Plan administrator’s address 4830 ARTHUR KILL RD, SUITE 204, STATEN ISLAND, NY, 103090000
Administrator’s telephone number 7186057733

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CELERANT TECHNOLOGY CORP
CELERANT TECHNOLOGY CORP 2009 134082207 2010-07-15 CELERANT TECHNOLOGY CORP 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541519
Sponsor’s telephone number 7186057733
Plan sponsor’s address 4830 ARTHUR KILL RD, SUITE 204, STATEN ISLAND, NY, 103090000

Plan administrator’s name and address
Administrator’s EIN 134082207
Plan administrator’s name CELERANT TECHNOLOGY CORP
Plan administrator’s address 4830 ARTHUR KILL RD, SUITE 204, STATEN ISLAND, NY, 103090000
Administrator’s telephone number 7186057733

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing CELERANT TECHNOLOGY CORP

Chief Executive Officer

Name Role Address
IAN GOLDMAN Chief Executive Officer 485 US 1 SOUTH, BLDG B, SUITE 210, ISELIN, NJ, United States, 08830

DOS Process Agent

Name Role Address
CELERANT TECHNOLOGY CORP DOS Process Agent 485 US 1 South, Bldg B, Suite 210, Iselin, NJ, United States, 08830

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 4830 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2024-05-31 2024-05-31 Address 485 US 1 SOUTH, BLDG B, SUITE 210, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2022-04-12 2024-05-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-10-10 2009-10-20 Address 100 W 89TH ST, APT 8-C, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
2007-10-10 2024-05-31 Address 4830 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2007-08-30 2024-05-31 Address 4830 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1999-10-13 2007-08-30 Address 40 MATTHEWS ST. STE. 203, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1999-10-13 2022-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240531002076 2024-05-31 BIENNIAL STATEMENT 2024-05-31
131113002010 2013-11-13 BIENNIAL STATEMENT 2013-10-01
111018002680 2011-10-18 BIENNIAL STATEMENT 2011-10-01
091020002027 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071010002812 2007-10-10 BIENNIAL STATEMENT 2007-10-01
070830000592 2007-08-30 CERTIFICATE OF CHANGE 2007-08-30
991013000752 1999-10-13 CERTIFICATE OF INCORPORATION 1999-10-13

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N0010409MQ317 2009-09-30 2010-08-27 2014-04-19
Unique Award Key CONT_AWD_N0010409MQ317_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 646872.38
Current Award Amount 1897845.00
Potential Award Amount 1897845.00

Description
Title IT SERVICES - ROM ES
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details
Recipient CELERANT TECHNOLOGY, CORP.
UEI PTRLE2FG6NG9
Legacy DUNS 196292424
Recipient Address UNITED STATES, 4830 ARTHUR KILL RD STE 3, STATEN ISLAND, RICHMOND, NEW YORK, 103099809
PO AWARD DTDTMA5V10295 2010-08-24 2010-10-18 2010-10-18
Unique Award Key CONT_AWD_DTDTMA5V10295_6938_-NONE-_-NONE-
Awarding Agency Department of Transportation
Link View Page

Description
Title SOFTWARE
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient CELERANT TECHNOLOGY, CORP.
UEI PTRLE2FG6NG9
Legacy DUNS 196292424
Recipient Address UNITED STATES, 4830 ARTHUR KILL RD STE 3, STATEN ISLAND, 103099809

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4714957204 2020-04-27 0202 PPP 4830 ARTHUR KILL RD, STATEN ISLAND, NY, 10309
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1880116
Loan Approval Amount (current) 1880116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10309-0001
Project Congressional District NY-11
Number of Employees 129
NAICS code 511210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1892735.96
Forgiveness Paid Date 2021-01-06
1620888405 2021-02-02 0202 PPS 4830 Arthur Kill Rd, Staten Island, NY, 10309-2634
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1921342
Loan Approval Amount (current) 1921342
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10309-2634
Project Congressional District NY-11
Number of Employees 125
NAICS code 511210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1933922.84
Forgiveness Paid Date 2021-10-04

Related by officers

IAN GOLDMAN

QUICK CHARGE SERVICES CORP.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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