| Entity Name: | CELINE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1114724 |
| Annual report due: | 07 Aug 2025 |
| NAICS code: | 455219 - All Other General Merchandise Retailers |
| Business address: | 598 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, United States |
| Mailing address: | 598 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RODNEY PRATT | Officer | 19 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, United States | 19 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, United States |
| FRANCOIS PEDROL | Officer | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States |
| SARAH BENADY | Officer | 598 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, United States | 598 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, United States |
| MARIE-NOELLE FAVARD | Officer | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAROLE CHEVRON | Director | 655 NORTH LA PEER DRIVE, WEST HOLLYWOOD, CA, 90069, United States | 655 NORTH LA PEER DRIVE, WEST HOLLYWOOD, CA, 90069, United States |
| FRANCOIS PEDROL | Director | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States | 598 MADISON AVENUE, 6TH FLOOR, 6TH FL, NEW YORK, NY, 10022, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012254217 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011304896 | 2023-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0010364982 | 2022-08-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469178 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810165 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006949614 | 2020-07-20 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006596550 | 2019-07-15 | No data | Annual Report | Annual Report | 2018 |
| 0006596554 | 2019-07-15 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
