CELESTRON INTERNATIONAL (Entity# 00345709) is a corporation registered with California Secretary of State. The business incorporation date is October 24, 1957. The corporation status is Suspended.
| Corporation Number | 00345709 |
| Corporation Name | CELESTRON INTERNATIONAL |
| Incorporation Date | 1957-10-24 |
| Corporation Status | Suspended |
| SO File Number | 0136084 |
| SO File Date | 2001-04-30 |
| Mailing Address |
2889 Commerce Pkwy Miramar FL 33025 |
| CEO Name | JIM HUNTINGTON |
| CEO Address |
2889 Commerce Pkwy Miramar FL 33025 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-09-17 |
| FTB Suspension String | 20050701 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2005-07-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2004-11-09 | - Secretary of State Suspension | |||
| 1980-01-03 | - Certificate of Amendment | A0212536 | ||
| 1978-06-05 | - Certificate of Amendment | A0190973 | ||
| 1975-11-26 | - Certificate of Amendment |
NAME CHANGE FROM: CELESTRON PACIFIC |
A0160855 | |
| 1973-05-04 | - Certificate of Amendment | A0132864 | ||
| 1968-06-14 | - Certificate of Amendment |
NAME CHANGE FROM: VALOR ELECTRONICS INCORPORATED |
A0077373 |
| Street Address | 2889 COMMERCE PKWY |
| City | MIRAMAR |
| State | FL |
| Zip Code | 33025 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| 4 Best Business Corp | 3600 Red Rd Ste 306, Miramar, FL 33025 | CALIFORNIA CORPORATE AGENTS, INC. | 2017-07-12 |
| Herman Electronics, Inc. | 10110 Usa Today Way, Miramar, FL 33025 | DAVID WOLF | 2017-04-27 |
| Citel America, Inc. | 10108 Usa Today Way, Miramar, FL 33025 | HENRI GUICHARD | 2016-10-11 |
| Data Stream Mobile Technologies, Inc. | 11521 Interchange Circle S, Miramar, FL 33025 | SEAN LEE | 2016-09-15 |
| Dms Aircraft Services Inc. | 3837 Commerce Pkwy, Miramar, FL 33025 | ALEX GONZALES | 2015-09-08 |
| Stoller Global Solutions, Inc. | 11450 Interchange Circle North, Miramar, FL 33025 | NICHOLAS STOLLER | 2015-06-24 |
| Mystic River Productions, Inc. | 10252 Sw 12th Street, Pembroke Pines, FL 33025 | RIVER ALEXANDER AGUIRRE | 2011-12-12 |
| Trialgraphix, Inc. | 3300 Corporate Way, Miramar, FL 33025 | STUYVESANT COMFORT | 2008-04-23 |
| Trend Usa Ltd. | 10306 Usa Today Way, Miramar, FL 33025 | ANDREA DI GIUSEPPE | 2007-01-12 |
| Gorditas Dona Tota Inc. | 2427 Centergate Dr Apt 101, Miramar, FL 33025 | ** RESIGNED ON 09/25/2008 | 2005-06-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on CELESTRON INTERNATIONAL.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.