| Name: | LA CELIA OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2010 (15 years ago) |
| Entity Number: | 3954558 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 914-833-3000
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN WINSTONE | Chief Executive Officer | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-17 | 2024-10-30 | Address | 210 E 23RD ST, FL 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-07-17 | 2024-10-30 | Address | 210 E 23RD ST, FL 5, SUITE 203, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-08-22 | 2020-07-17 | Address | 1865 PALMER AVENUE, SUITE 203, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2018-08-22 | 2020-07-17 | Address | 1865 PALMER AVENUE, SUITE 203, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2012-10-03 | 2018-08-22 | Address | 1865 PAMER AVE, STE 200, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2012-10-03 | 2018-08-22 | Address | 1865 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2012-10-03 | 2018-08-22 | Address | 1865 PALMER AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2010-05-26 | 2024-10-29 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2010-05-26 | 2012-10-03 | Address | 1865 PALMER AVE STE 203, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030019119 | 2024-10-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-29 |
| 200717060199 | 2020-07-17 | BIENNIAL STATEMENT | 2020-05-01 |
| 180822002036 | 2018-08-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 121003002123 | 2012-10-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526000402 | 2010-05-26 | CERTIFICATE OF INCORPORATION | 2010-05-26 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
