CE SOLUTIONS NY
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| 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MATT CLARK | Chief Executive Officer | 8770 NORTH STREET, SUITE 100, FISHERS, IN, United States, 46038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-14 | 2025-02-14 | Address | 10 SHOSHONE DRIVE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-14 | Address | 8770 NORTH STREET, SUITE 100, FISHERS, IN, 46038, 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 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State