CELTIC PARK OWNERS, INC.
Share on:
| Name: | CELTIC PARK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1985 (40 years ago) |
| Entity Number: | 972147 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | metro management development inc, 1981 marcus avenue suite c-131, lake success, NY, United States, 11042 |
| Address: | 60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 400000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT | Agent | 42-25 21ST STREET, L.I.C., NY, 11101 |
| Name | Role | Address |
|---|---|---|
| CHARLES HERZOG | Chief Executive Officer | C/O METRO MANAGEMENT DEV. INC., 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| HANKIN & MAZEL, PPL | DOS Process Agent | 60 CUTTER MILL ROAD SUITE 50, SUITE 505, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | C/O METRO MANAGEMENT DEV., 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | C/O METRO MANAGEMENT DEV. INC., 1981 MARCUS AVENUE, SUITE C-131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-10-30 | 2025-02-03 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 1 |
| 2023-08-18 | 2024-10-30 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 1 |
| 2023-05-08 | 2023-05-08 | Address | C/O METRO MANAGEMENT DEV., 42-25 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203003866 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230508002055 | 2023-05-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 220121002114 | 2022-01-21 | AMENDMENT TO BIENNIAL STATEMENT | 2022-01-21 |
| 210201061569 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060563 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State