Detail by Officer/Registered Agent Name
Foreign Profit Corporation
CELTIC CAPITAL ACQUISITION, INC.
Filing Information
F14000002612
47-1112207
06/17/2014
DE
INACTIVE
WITHDRAWAL
06/12/2023
NONE
Principal Address
Changed: 04/04/2022
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Changed: 04/04/2022
Mailing Address
Changed: 06/12/2023
23622 CALABASAS RD.,
SUITE 323
CALABASAS, CA 91302 UN
SUITE 323
CALABASAS, CA 91302 UN
Changed: 06/12/2023
Registered Agent Name & Address
NONE
Registered Agent Revoked: 06/12/2023
Registered Agent Revoked: 06/12/2023
Officer/Director Detail
Name & Address
Title Secretary
Falo, Alex
Title Director
Diem, Greg
Title Director
Canto, Robert
Title Director
Settembrino, Jeff
Title Chairman of the Board
Settembrino, Jeff
Title Executive Vice President
Falo, Alex
Title Director
Falo, Alex
Title Director
Hafner, Mark
Title President
Hafner, Mark
Title CEO
Hafner, Mark
Title Treasurer
Falo, Alex
Title Secretary
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Diem, Greg
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Canto, Robert
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Settembrino, Jeff
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Chairman of the Board
Settembrino, Jeff
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Executive Vice President
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Director
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title President
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title CEO
Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Title Treasurer
Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Ste 323
Calabasas, CA 91302
Annual Reports
Report Year | Filed Date |
2020 | 05/13/2020 |
2021 | 04/22/2021 |
2022 | 04/04/2022 |
Document Images