| Name: | CELTRA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2014 (11 years ago) |
| Entity Number: | 4587798 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 20 CABOT BOULEVARD, SUITE 300, MANSFIELD, MA, United States, 02048 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIHAEL MIKEK | Chief Executive Officer | 20 CABOT BOULEVARD, SUITE 300, MANSFIELD, MA, United States, 02048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 20 CABOT BOULEVARD, SUITE 300, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 545 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-06-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-22 | 2019-01-28 | Address | 545 BOYLSTON STREET 11TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Service of Process) |
| 2016-06-06 | 2024-06-11 | Address | 545 BOYLSTON STREET, BOSTON, MA, 02116, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2018-06-22 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611003513 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220603001417 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200824060456 | 2020-08-24 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67746 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180622006020 | 2018-06-22 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007386 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605000366 | 2014-06-05 | APPLICATION OF AUTHORITY | 2014-06-05 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
