Celeritifintech Services USA, Inc. Overview
Celeritifintech Services USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, October 7, 2015 and is approximately nine years old, as recorded in documents 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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Celeritifintech Services USA, Inc.
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Key People
Who own Celeritifintech Services USA, Inc.
Name | |
---|---|
H. C Charles Diao 26 |
Chief Executive Officer
President
|
Charles Diao 24 |
President
|
H. Charles Diao 21 |
President
CEO
CFO
Treasurer
Director
|
Ceyhun Cetin 20 |
Treasurer
Secretary
|
Chris Digan 16 |
Treasurer
Secretary
|
William G. Deckelman 64 |
Director
Secretary
Vice President
|
Neil Angelo Manna 32 |
Director
Vice President
|
Known Addresses for Celeritifintech Services USA, Inc.
Corporate Filings for Celeritifintech Services USA, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03831383 |
Date Filed: | Wednesday, October 7, 2015 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F15000004336 |
Date Filed: | Wednesday, September 30, 2015 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 802302012 |
Date Filed: | Monday, September 28, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4830959 |
Date Filed: | Wednesday, October 7, 2015 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/2015 | Application for Registration | ||
10/7/2015 | Name History/Actual | Celeritifintech Services USA, Inc. | |
1/27/2017 | Tax Forfeiture | ||
4/4/2023 | Reversal of Tax Forfeiture | ||
10/19/2023 | Termination of Foreign Entity |
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Sources
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
1 Rockefeller Plz New York, NY 10020
3170 Fairview Park Dr Falls Church, VA 22042
1775 Tysons Blvd Tysons, VA 22102
These addresses are known to be associated with Celeritifintech Services USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records