Celine, Inc. Overview
Celine, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, May 4, 1990 and is approximately thirty-four years old, according to public records filed with New York Department 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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Celine, Inc.
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Key People
Who own Celine, Inc.
Name | |
---|---|
Marie Noelle Favard 3 |
CFO
Treasurer
|
Gianfranco Fina 1 |
President
|
Rodney Pratt 21 |
Secretary
|
Carole Chevron 2 |
Vice President
|
Diego Menarin 1 |
NonDir
NonPres
President
Director
|
Louise Firestone 57 |
NonSec
Treasurer
Secretary
|
Luc Ferriere 5 |
NonTreas
Treasurer
Chief Financial Officer
|
Guillaume Hanin 1 |
NonDir
|
Vira Capeci 2 |
President
CEO
Chief Executive Officer
|
Jean-Marc Loubier |
President
Director
|
Vlra Capeci |
President
|
Philippe Pin-Claret 4 |
Treasurer
|
Stephanie Magne 4 |
Treasurer
|
Patrice Pfistner 4 |
Treasurer
Director
|
Jean-Christophe Tevenin 3 |
Treasurer
|
Kathryn Kolanda 9 |
Secretary
|
Jean-Jacques Guevel 1 |
Director
|
Marco Gobbetti 1 |
Director
|
Marco Gobetti |
Director
|
Maureen J. Johnson 39 |
Vice President
|
Showing 8 records out of 20
Companies for Celine, Inc.
Celine, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Gianfanco Fina |
Active
|
Chief Executive Officer
|
Known Addresses for Celine, Inc.
Corporate Filings for Celine, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800332731 |
Date Filed: | Wednesday, April 21, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03529533 |
Date Filed: | Thursday, January 17, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12345-2004 |
Date Filed: | Monday, May 10, 2004 |
Date Expired: | Tuesday, November 6, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802015450 |
Date Filed: | Tuesday, June 24, 2014 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0570062013-4 |
Date Filed: | Monday, November 25, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1444117 |
Date Filed: | Friday, May 4, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/4/1990 | Name History/Actual | Celine, Inc. | |
5/4/1990 | Name History/Actual | Celine, Inc. | |
5/10/2004 | Foreign Qualification | ||
5/10/2004 | Initial List | List of Officers for 2004 to 2005 | |
5/3/2005 | Annual List | 2005-2006 | |
5/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/6/2007 | Withdrawal | ||
11/25/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/2/2013 | Initial List | ||
6/24/2014 | Application for Registration | ||
12/2/2014 | Annual List | ||
12/3/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/4/2017 | Withdrawal | ||
5/5/2017 | Correction | ||
9/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
625 Madison Ave New York, NY 10022
19 E 57th St New York, NY 10022
598 Madison Ave New York, NY 10022
These addresses are known to be associated with Celine, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records