| Name: | CELERIAC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2003 (22 years ago) |
| Entity Number: | 2886232 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 212 WEST 22ND STREET, 4K, NEW YORK, NY, United States, 10011 |
| Address: | 212 WEST 22ND ST 4K, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP J. TASSI, CPA | DOS Process Agent | 212 WEST 22ND ST 4K, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TOM ORLANDO | Chief Executive Officer | 212 WEST 22ND STREET, 4K, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-06 | 2021-03-02 | Address | 212 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-05-06 | Address | 212 WEST 22ND ST 4K, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-25 | 2017-03-01 | Address | 11 BRADLEY DRIVE, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060060 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190506060471 | 2019-05-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006877 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150413006049 | 2015-04-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006048 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002846 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090413002405 | 2009-04-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070330002547 | 2007-03-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050510002186 | 2005-05-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030325000160 | 2003-03-25 | CERTIFICATE OF INCORPORATION | 2003-03-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
