| Name: | CELTIC CARPENTRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2004 (21 years ago) |
| Entity Number: | 3016481 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 16 ASHTON RD, YONKERS, NY, United States, 10705 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AIDAN QUINN | Chief Executive Officer | 16 ASHTON RD, YONKERS, NY, United States, 10705 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-05 | 2012-10-02 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-02-05 | 2020-02-11 | Address | 16 ASHTON RD, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2006-03-15 | 2008-02-05 | Address | 840 PALISADE AVE APT H, YONKERS, NY, 10703, 8135, USA (Type of address: Principal Executive Office) |
| 2006-03-15 | 2008-02-05 | Address | 840 PALISADE AVE APT H, YONKERS, NY, 10703, 8135, USA (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2012-09-19 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-02-23 | 2008-02-05 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200211060411 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-89329 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140610002041 | 2014-06-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 121002000954 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 120919001092 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120309002458 | 2012-03-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100301002391 | 2010-03-01 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002397 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 060315002868 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
