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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
SIMON OSTERGAARD | Chief Executive Officer | 150 N. MICHIGAN AVENUE, SUITE 1950, CHICAGO, IL, United States, 60601 |
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) |
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