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10036
CELSUS

CELSUS

Company Details

Name:	CELSUS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2005 (20 years ago)
Entity Number:	3165552
ZIP code:	10036
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	CELSUS THERAPEUTICS, INC.
Fictitious Name:	CELSUS
Address:	1460 Broadway, FLOOR 16, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
CELSUS THERAPEUTICS, INC.	DOS Process Agent	1460 Broadway, FLOOR 16, NEW YORK, NY, United States, 10036

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RACHELLE JACQUES	Chief Executive Officer	1460 BROADWAY, FLOOR 16, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-02-10	2023-02-10	Address	135 WEST 41ST STREET, FLOOR 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-02-12	2023-02-10	Address	135 WEST 41ST STREET, FLOOR 5, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2019-02-12	2023-02-10	Address	135 WEST 41ST STREET, FLOOR 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-02-01	2019-02-12	Address	24 WEST 40TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-02-18	2019-02-12	Address	24 WEST 40TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-02-18	2019-02-12	Address	24 WEST 40TH STREET, FLOOR 8, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-11-14	2017-02-01	Address	ATTN MARK COHEN, 1500 BROADWAY 12TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-02-11	2015-02-18	Address	150 NORTH 5TH STREET, #2C, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2011-03-15	2015-02-18	Address	100 MERRICK ROAD, STE 500E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2011-03-15	2013-02-11	Address	150 NORTH 5TH STREET, #2C, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2011-03-15	2013-11-14	Address	100 MERRICK ROAD, STE 500E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2009-03-05	2011-03-15	Address	100 MERRICK ROAD, STE 500E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
2009-03-05	2011-03-15	Address	1 ASTOR PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2009-03-05	2011-03-15	Address	100 MERRICK ROAD, STE 500E, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2005-02-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-17	2013-11-14	Name	MORRIA BIOPHARMACEUTICALS, INC.
2005-02-17	2009-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-17	2005-02-17	Name	MORRIA BIOPHARMACEUTICALS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230210001370	2023-02-10	BIENNIAL STATEMENT	2023-02-01
190212060588	2019-02-12	BIENNIAL STATEMENT	2019-02-01
SR-40642	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170201007416	2017-02-01	BIENNIAL STATEMENT	2017-02-01
150218006068	2015-02-18	BIENNIAL STATEMENT	2015-02-01
131114000017	2013-11-14	CERTIFICATE OF AMENDMENT	2013-11-14
130211006114	2013-02-11	BIENNIAL STATEMENT	2013-02-01
110315002905	2011-03-15	BIENNIAL STATEMENT	2011-02-01
090305003044	2009-03-05	BIENNIAL STATEMENT	2009-02-01
050217000030	2005-02-17	APPLICATION OF AUTHORITY	2005-02-17

Date of last update: 05 Feb 2025

Sources: New York Secretary of State