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
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Changed: 04/04/2022
Mailing Address
23622 CALABASAS RD.,
SUITE 323
CALABASAS, CA 91302 UN
Changed: 06/12/2023
Registered Agent Name & Address NONE
Registered Agent Revoked: 06/12/2023
Officer/Director Detail Name & Address

Title Secretary

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Diem, Greg
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Canto, Robert
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Settembrino, Jeff
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Chairman of the Board

Settembrino, Jeff
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Executive Vice President

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Director

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title President

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title CEO

Hafner, Mark
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Title Treasurer

Falo, Alex
23622 Calabasas Rd
Ste 323
Calabasas, CA 91302
Annual Reports
Report YearFiled Date
2020 05/13/2020
2021 04/22/2021
2022 04/04/2022

Document Images
06/12/2023 -- WITHDRAWAL View image in PDF format
04/04/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/13/2020 -- ANNUAL REPORT View image in PDF format
03/12/2019 -- ANNUAL REPORT View image in PDF format
04/03/2018 -- ANNUAL REPORT View image in PDF format
07/11/2017 -- ANNUAL REPORT View image in PDF format
02/10/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
06/17/2014 -- Foreign Profit View image in PDF format