| Name: | CELLTECH AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1997 (27 years ago) |
| Entity Number: | 2194519 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 755 JEFFERSON RD, ROCHESTER, NY, United States, 14623 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| INGELISE SAUNDERS | Chief Executive Officer | 208 BATH ROAD, SLOUGH, BERKSHIRE, United Kingdom, SL1-3WE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-18 | 2003-10-09 | Address | 216 BATH RD, SLOUGH BERKS, GBR (Type of address: Chief Executive Officer) |
| 1999-11-08 | 2001-10-18 | Address | 755 JEFFERSON RD, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-30 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-10-30 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-26225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031009002313 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
| 011018002298 | 2001-10-18 | BIENNIAL STATEMENT | 2001-10-01 |
| 010223000009 | 2001-02-23 | CERTIFICATE OF AMENDMENT | 2001-02-23 |
| 991108002161 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 991101000443 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 971030000020 | 1997-10-30 | APPLICATION OF AUTHORITY | 1997-10-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
