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CELLMARK, INC.

CELLMARK, INC.

Company Details

Name:	CELLMARK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1999 (25 years ago)
Entity Number:	2450574
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	80 Washington St, Norwalk, CT, United States, 06854
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 203-299-5000

Email april.hunter@cellmark.com

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHRISTER SIMREN	Chief Executive Officer	80 WASHINGTON ST, NORWALK, CT, United States, 06854

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-12-29	2023-12-29	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	2800 WHITE CLOUD AVE NW, GIG HARBOR, WA, 98335, USA (Type of address: Chief Executive Officer)
2023-12-29	2023-12-29	Address	80 WASHINGTON ST, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-12-29	Address	2800 WHITE CLOUD AVE NW, GIG HARBOR, WA, 98335, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-12-29	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	2800 WHITE CLOUD AVE NW, GIG HARBOR, WA, 98335, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-06	2023-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-17	2023-02-17	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-09-06	Address	2800 WHITE CLOUD AVE NW, GIG HARBOR, WA, 98335, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-09-06	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-02-17	Address	2800 WHITE CLOUD AVE NW, GIG HARBOR, WA, 98335, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-17	2023-09-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-03	2023-02-17	Address	88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2019-12-03	2023-02-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-02-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-13	2019-12-03	Address	22 PELICAN WAY, SAN RAFAEL, CA, 94901, USA (Type of address: Principal Executive Office)
2015-08-13	2019-12-03	Address	22 PELICAN WAY, SAN RAFAEL, CA, 94901, USA (Type of address: Chief Executive Officer)
2001-12-14	2015-08-13	Address	200 TAMAL PLAZA, CORTE MADERA, CA, 94925, USA (Type of address: Chief Executive Officer)
2001-12-14	2015-08-13	Address	200 TAMAL PLAZA, CORTE MADERA, CA, 94925, USA (Type of address: Principal Executive Office)
1999-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231229002971	2023-12-29	BIENNIAL STATEMENT	2023-12-29
230906001762	2023-09-05	CERTIFICATE OF CHANGE BY ENTITY	2023-09-05
230217000035	2023-02-16	CERTIFICATE OF AMENDMENT	2023-02-16
211217000688	2021-12-17	BIENNIAL STATEMENT	2021-12-17
191203060073	2019-12-03	BIENNIAL STATEMENT	2019-12-01
SR-30296	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30297	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171204006917	2017-12-04	BIENNIAL STATEMENT	2017-12-01
151201007035	2015-12-01	BIENNIAL STATEMENT	2015-12-01
150813002032	2015-08-13	BIENNIAL STATEMENT	2013-12-01
091119000111	2009-11-19	ERRONEOUS ENTRY	2009-11-19
DP-1680097	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020312000039	2002-03-12	CERTIFICATE OF AMENDMENT	2002-03-12
011214002895	2001-12-14	BIENNIAL STATEMENT	2001-12-01
991216000288	1999-12-16	APPLICATION OF AUTHORITY	1999-12-16

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-217537	Office of Administrative Trials and Hearings	Issued	Settled	2019-04-22	300	2019-04-30	Failed to disclose the hiring of its employees within 10 business days
TWC-212627	Office of Administrative Trials and Hearings	Issued	Settled	2015-06-19	500	2015-12-01	Failed to maintain or produce required records
TWC-211879	Office of Administrative Trials and Hearings	Issued	Settled	2015-04-29	500	2015-08-03	Failed to maintain or produce required records
TWC-208373	Office of Administrative Trials and Hearings	Issued	Settled	2013-10-30	1000	2014-01-06	Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

CELLMARK, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Issued Violations

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