| Name: | LADY CELESTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2017 (7 years ago) |
| Entity Number: | 5238618 |
| ZIP code: | 11771 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 413 Centre Island Rd, Oyster Bay, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH SEVIROLI | Chief Executive Officer | 413 CENTRE ISLAND RD, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 413 Centre Island Rd, Oyster Bay, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 413 CENTRE ISLAND RD, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 601 BROOK STREET, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2025-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-21 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-21 | 2025-02-28 | Address | 601 BROOK STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228002606 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 220121000463 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 171121000396 | 2017-11-21 | CERTIFICATE OF INCORPORATION | 2017-11-21 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
