| Entity Name: | CELEBRATION ACQUISITION COMPANY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 29 Sep 2008 |
| Business ALEI: | 0950850 |
| Business address: | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| Mailing address: | 600 WASHINGTON BOULEVARD ATTN: LEGAL DEPARTMENT, STAMFORD, CT, 06901 |
| Office jurisdiction address: | CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | GBMAmSec@RBS.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WAYNE POTTERS | Officer | 600 WASHINGTON BOULEVARD, 600 WASHINGTON BOULEVARD, CT, 06901, United States | 10 KELWYNNE ROAD, SCARSDALE, NY, 10583, United States |
| WILLIAM GOUGHERTY | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States | 287 HARRISON AVE., HARRISON, NY, 10528, United States |
| DAWN WOLK | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 1157 STRATFIELD ROAD, FAIRFIELD, CT, 06825, United States |
| KEVIN KELLEY | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 114 CEDAR CLIFF ROAD, RIVERSIDE, CT, 06878, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005291244 | 2015-03-05 | 2015-03-05 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005188325 | 2014-09-23 | No data | Annual Report | Annual Report | 2014 |
| 0004943320 | 2013-09-17 | No data | Annual Report | Annual Report | 2013 |
| 0004720331 | 2012-09-20 | No data | Annual Report | Annual Report | 2012 |
| 0004428587 | 2011-08-15 | No data | Annual Report | Annual Report | 2011 |
| 0004272971 | 2010-09-20 | No data | Annual Report | Annual Report | 2010 |
| 0004036288 | 2009-10-15 | No data | Annual Report | Annual Report | 2009 |
| 0003783002 | 2008-09-29 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
