| Name: | CELIGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Entity Number: | 4453316 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3 Lagoon Drive, #130, Redwood City, CA, United States, 94065 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAN ARENDTSZ | Chief Executive Officer | 3 LAGOON DRIVE, #130, REDWOOD CITY, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 1820 GATEWAY DR, STE 260, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 3 LAGOON DRIVE, #130, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2022-01-08 | 2023-08-01 | Address | 1820 GATEWAY DR, STE 260, SAN MATEO, CA, 94404, USA (Type of address: Chief Executive Officer) |
| 2022-01-08 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-08 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-30 | 2022-01-08 | Address | C/O EVAN SPIELBERG, 2970 LEE PLACE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005164 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220108000538 | 2022-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-07 |
| 210701002186 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 130830000504 | 2013-08-30 | APPLICATION OF AUTHORITY | 2013-08-30 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
