| Name: | LIFECELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2011 (14 years ago) |
| Entity Number: | 4053912 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 1 N Waukegan Road, North Chicago, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| Corporate creations network inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| SCOTT T REENTS | Chief Executive Officer | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2023-02-21 | Address | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-05 | Address | 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-05 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2025-02-05 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205001499 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230221001454 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210909001686 | 2021-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2021-09-09 |
| 210223060107 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060412 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
