Celestica Corporation Overview
Celestica Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, April 22, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Celestica Corporation
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Key People
Who own Celestica Corporation
Name | |
---|---|
Jason Phillips 3 |
Member
Governing Person
Director
Senior Vice Presiden
|
Michael McCaughey 1 |
Member
President
Senior Vice-Presiden
Executive Vice Presi
|
Robert Ellis 2 |
Governing Person
Member
Secretary
Vice President
|
Mandeep Chawla 4 |
Governing Person
Executive Vice Presi
|
Craig Muhlhauser 1 |
President
|
John Boucher |
President
Director
Senior Vice-Presiden
|
Craig Mulhauser |
President
Director
|
Steve Delaney |
CEO
|
Frank Binder 1 |
Treasurer
Director
|
Darren Myers 3 |
Member
Executive Vice Presi
|
Jason Philips 2 |
Director
Vice President
|
Walter Jankovic 2 |
Director
Member
Senior Vice Presiden
|
Todd C. Melendy 1 |
Secretary
Secretary
Vice President
Senior Vice-Presiden
|
Doug McDougall |
Secretary
Vice President
|
Peter Lindgren |
Director
Secretary
Vice President
Senior Vice-Presiden
Senior Vice President
|
Robert Sellers |
Director
Senior Vice-Presiden
|
Michael Pashos |
Director
Vice-President
|
Joseph Tamimi |
Member
|
Linda Moore 1 |
Vice President
|
Michael Garmon 2 |
Finance Dir
|
Arthur P. Climento |
Senior Vice-Presiden
|
Rahul Suri |
Senior Vice-Presiden
|
David William Tiley |
Senior Vice-Presiden
|
Charles Martin Kirk |
Senior Vice-Presiden
|
Showing 8 records out of 24
Companies for Celestica Corporation
Celestica Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Todd |
Inactive
|
Secretary
|
||
Celestica (US Holdings) LLC |
Inactive
|
Member
|
Known Addresses for Celestica Corporation
200 Galleria Pkwy SE
Atlanta, GA 30339
400 Galleria Pkwy SE
Atlanta, GA 30339
72 Pease Blvd
Portsmouth, NH 03801
4616 W Howard Ln
Austin, TX 78728
13755 Diplomat Dr
Dallas, TX 75234
645 Harvey Rd
Manchester, NH 03103
844 Don Mills Rd
Toronto, ON
5325 Hellyer Ave
San Jose, CA 95138
12 Concorde Pl
Toronto, ON
11 Continental Blvd
Merrimack, NH 03054
Corporate Filings for Celestica Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000007248 |
Date Filed: | Wednesday, December 27, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12572206 |
Date Filed: | Thursday, April 22, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02161199 |
Date Filed: | Friday, April 23, 1999 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201413210036 |
Date Filed: | Thursday, May 8, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/22/1999 | Application For Certificate Of Authority | ||
2/1/2001 | Application For Amended Certificate Of Authority | ||
2/1/2001 | Certificate of Assumed Business Name | ||
2/1/2001 | Certificate of Assumed Business Name | ||
2/1/2001 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
200 Galleria Pkwy SE Atlanta, GA 30339
400 Galleria Pkwy SE Atlanta, GA 30339
72 Pease Blvd Portsmouth, NH 03801
4616 W Howard Ln Austin, TX 78728
13755 Diplomat Dr Dallas, TX 75234
645 Harvey Rd Manchester, NH 03103
844 Don Mills Rd Toronto, ON
5325 Hellyer Ave San Jose, CA 95138
12 Concorde Pl Toronto, ON
11 Continental Blvd Merrimack, NH 03054
These addresses are known to be associated with Celestica Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records