CELLSPAN INC.
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| Name: | CELLSPAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2011 (14 years ago) |
| Entity Number: | 4131928 |
| ZIP code: | 12210 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 17218 Preston Rd #3000, Dallas, TX, United States, 75252 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN | Chief Executive Officer | 17218 PRESTON RD #3000, DALLAS, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-08-01 | 2025-08-01 | Address | 17218 PRESTON RD #3000, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2025-08-01 | 2025-08-01 | Address | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2025-08-01 | 2025-08-01 | Address | 7920 BELTLINE ROAD, SUITE 730, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 7920 BELTLINE ROAD, SUITE 730, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 17218 PRESTON RD #3000, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250801041090 | 2025-08-01 | BIENNIAL STATEMENT | 2025-08-01 |
| 230801001443 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220525000603 | 2022-05-25 | BIENNIAL STATEMENT | 2021-08-01 |
| 210317000237 | 2021-03-17 | ANNULMENT OF DISSOLUTION | 2021-03-17 |
| DP-2201304 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State