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CE SOLUTIONS NY

Company Details

Name: CE SOLUTIONS NY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2015 (10 years ago)
Entity Number: 4705213
ZIP code: 12260
County: New York
Place of Formation: Indiana
Foreign Legal Name: CE SOLUTIONS, INC.
Fictitious Name: CE SOLUTIONS NY
Principal Address: 8770 North Street, Suite 100, Fishers, IN, United States, 46038
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
MATT CLARK Chief Executive Officer 8770 NORTH STREET, SUITE 100, FISHERS, IN, United States, 46038

History

Start date End date Type Value
2025-02-14 2025-02-14 Address 8770 NORTH STREET, SUITE 100, FISHERS, IN, 46038, USA (Type of address: Chief Executive Officer)
2025-02-14 2025-02-14 Address 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-10-09 2025-02-14 Address 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2024-10-09 2025-02-14 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-09 2025-02-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-08-30 2024-10-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-07-03 2024-10-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-07-03 2024-10-09 Address 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2015-05-28 2018-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250214001856 2025-02-14 BIENNIAL STATEMENT 2025-02-14
241009002336 2024-09-30 CERTIFICATE OF CHANGE BY AGENT 2024-09-30
230202004530 2023-02-02 BIENNIAL STATEMENT 2023-02-01
210205060982 2021-02-05 BIENNIAL STATEMENT 2021-02-01
190211060785 2019-02-11 BIENNIAL STATEMENT 2019-02-01
180830000240 2018-08-30 CERTIFICATE OF CHANGE 2018-08-30
180703006965 2018-07-03 BIENNIAL STATEMENT 2017-02-01
150528000863 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
150204000914 2015-02-04 APPLICATION OF AUTHORITY 2015-02-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State