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CELEREN CORPORATION

Company Details

Name: CELEREN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2006 (19 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3299375
ZIP code: 19004
County: New York
Place of Formation: Delaware
Address: 111 PRESIDENTIAL BLVD, STE 200, BALA CYNWYD, PA, United States, 19004

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
THOMAS BRIGGER Chief Executive Officer 126 UPLAND TERR, BALA CYNWYD, PA, United States, 19004

History

Start date End date Type Value
2006-01-03 2009-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-03 2009-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2091122 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
090731000072 2009-07-31 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2009-07-31
090601000792 2009-06-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2009-07-01
080130002940 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060103000085 2006-01-03 APPLICATION OF AUTHORITY 2006-01-03

Date of last update: 31 Dec 2024

Sources: New York Secretary of State