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CEROS, INC.

CEROS, INC.

Company Details

Name:	CEROS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 2007 (17 years ago)
Entity Number:	3553380
ZIP code:	10010
County:	Westchester
Place of Formation:	Delaware
Address:	40 W. 25TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
SIMON BERG	DOS Process Agent	40 W. 25TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
SIMON BERG	Chief Executive Officer	40 W. 25TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2016-07-18	2017-08-02	Address	350 7TH AVENUE, SUITE 307, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2016-07-18	2017-08-02	Address	350 7TH AVENUE, SUITE 307, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-07-18	2017-08-02	Address	350 7TH AVENUE, SUITE 307, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-08-06	2016-07-18	Address	112 W. 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2013-08-06	2016-07-18	Address	112 W. 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2013-08-06	2016-07-18	Address	112 W. 34TH STREET, 18TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2009-08-18	2013-08-06	Address	PO BOX 532, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2009-08-18	2013-08-06	Address	14 SHELLEY LANE, W HARRISON, NY, 10604, USA (Type of address: Principal Executive Office)
2009-08-18	2013-08-06	Address	PO BOX 532, PURCHASE, NY, 10577, 0532, USA (Type of address: Service of Process)
2007-08-08	2009-08-18	Address	101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190820060054	2019-08-20	BIENNIAL STATEMENT	2019-08-01
170802006668	2017-08-02	BIENNIAL STATEMENT	2017-08-01
160718006092	2016-07-18	BIENNIAL STATEMENT	2015-08-01
130806006822	2013-08-06	BIENNIAL STATEMENT	2013-08-01
120629000310	2012-06-29	CERTIFICATE OF AMENDMENT	2012-06-29
110817002302	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090818002231	2009-08-18	BIENNIAL STATEMENT	2009-08-01
070808000080	2007-08-08	APPLICATION OF AUTHORITY	2007-08-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State