| Name: | CASELLA CEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2012 (13 years ago) |
| Entity Number: | 4191976 |
| ZIP code: | 14221 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| CASELLA CEL, INC. | DOS Process Agent | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN M. HENN | Chief Executive Officer | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-01-02 | 2020-01-02 | Address | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2018-01-02 | 2024-01-02 | Address | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, 14221, USA (Type of address: Chief Executive Officer) |
| 2014-09-29 | 2024-01-02 | Address | 415 LAWRENCE BELL DRIVE, UNIT 4, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-09-29 | 2018-01-02 | Address | UNIT 4, BUFFALO, NY, 14221, USA (Type of address: Principal Executive Office) |
| 2014-09-29 | 2018-01-02 | Address | BECKER PLACE, SYCAMORE, IL, 60178, USA (Type of address: Chief Executive Officer) |
| 2012-01-23 | 2014-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102000749 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220104000028 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200102062117 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-59624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180102008361 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006093 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140929006257 | 2014-09-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120123000594 | 2012-01-23 | APPLICATION OF AUTHORITY | 2012-01-23 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
