| Name: | CELEMI, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2006 (19 years ago) |
| Entity Number: | 3332364 |
| ZIP code: | 60169 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2300 Barrington Road Suite 400, Hoffman Estates, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 2300 Barrington Road Suite 400, Hoffman Estates, IL, United States, 60169 |
| Name | Role | Address |
|---|---|---|
| MARY E MACOMBER | Chief Executive Officer | 6045 HOLLYTHORN PLACE, CERMEL, IN, United States, 46033 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 1521 LILAC DRIVE, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | 6045 HOLLYTHORN PLACE, CERMEL, IN, 46033, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2024-10-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-15 | 2024-10-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-08 | 2019-03-15 | Address | 18 KEARNS CIRCLE, GRANBY, CT, 06035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002546 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 221207002942 | 2022-12-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 190315000112 | 2019-03-15 | CERTIFICATE OF CHANGE | 2019-03-15 |
| 180308006555 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 140313006051 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
