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CELLAVISION DE

Company Details

Name: CELLAVISION DE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2010 (15 years ago)
Entity Number: 3937356
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CELLAVISION, INC
Fictitious Name: CELLAVISION DE
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 150 N. Michigan Avenue, Suite 1950, Chicago, IL, United States, 60601

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SIMON OSTERGAARD Chief Executive Officer 150 N. MICHIGAN AVENUE, SUITE 1950, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 2530 MERIDIAN PARKWAY, STE 300, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer)
2018-04-12 2024-04-30 Address 2530 MERIDIAN PARKWAY, STE 300, DURHAM, NC, 27713, USA (Type of address: Chief Executive Officer)
2016-04-20 2018-04-12 Address 121 GRAYLYN DRIVE, CHAPEL HILL, NC, 27516, USA (Type of address: Chief Executive Officer)
2014-04-28 2016-04-20 Address 4107 BURNS ROAD, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2014-04-28 2016-04-20 Address 4107 BURNS ROAD, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
2012-04-27 2014-04-28 Address 4107 BURNS ROAD, PALM BEACH GARDEN, FL, 33410, USA (Type of address: Chief Executive Officer)
2012-04-27 2014-04-28 Address 4107 BURNS ROAD, PALM BEACH GARDEN, FL, 33410, USA (Type of address: Principal Executive Office)
2010-04-15 2024-04-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430021131 2024-04-30 BIENNIAL STATEMENT 2024-04-30
220505001893 2022-05-05 BIENNIAL STATEMENT 2022-04-01
200429060464 2020-04-29 BIENNIAL STATEMENT 2020-04-01
180412006388 2018-04-12 BIENNIAL STATEMENT 2018-04-01
160420006024 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140428006142 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120427006007 2012-04-27 BIENNIAL STATEMENT 2012-04-01
100415000623 2010-04-15 APPLICATION OF AUTHORITY 2010-04-15

Date of last update: 16 Jan 2025

Sources: New York Secretary of State