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  5. CECELIA HEALTH, INC.

CECELIA HEALTH, INC.

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Company Details

Name: CECELIA HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904447
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 355 Lexington Avenue, New York, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK CLERMONT Chief Executive Officer 355 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

National Provider Identifier

NPI Number:
1689271629
Certification Date:
2020-10-02
Link:
View on NPI website

Authorized Person:

Name:
DR. ARNOLD SAPERSTEIN
Role:
CHIEF MEDICAL OFFICER
Phone:
5168592281

Taxonomy:

Selected Taxonomy:
207RE0101X - Endocrinology, Diabetes & Metabolism Physician
Is Primary:
Yes

Contacts:

Phone:
+1 866-411-0254

History

Start date End date Type Value
2024-03-02 2024-03-02 Address 355 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240302001224 2024-03-02 BIENNIAL STATEMENT 2024-03-02
220307001034 2022-03-07 BIENNIAL STATEMENT 2022-03-01
210708002293 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190207000106 2019-02-07 CERTIFICATE OF AMENDMENT 2019-02-07
SR-74603 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Financial Assistance

Date:
2021-02-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
855071.65
Total Face Value Of Loan:
855071.65
Date:
2020-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1144717.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1144717.00
Total Face Value Of Loan:
1144717.00

Trademarks Section

Serial Number:
88980645
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-02-05
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Personal coaching services in the field of health and wellness; personal coaching services in the field of management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases
International Classes:
041 - Primary Class
Class Status:
Active
For:
Health care services, namely, disease management programs; Health counseling; Health assessment services; Providing wellness services, namely, personal assessments, personalized routines, schedules, and counseling; Providing information in the field of health and wellness, diabetes, obesity, cardiov...
International Classes:
044 - Primary Class
Class Status:
Active
For:
Software as a service (SaaS) services featuring software for use in the field of health care, namely, software for use in the management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases to enable communication, coaching, and counseling; Data as a service (DaaS) se...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88980608
Mark:
CECELIA HEALTH
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CECELIA HEALTH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Personal coaching services in the field of health and wellness; personal coaching services in the field of management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases
International Classes:
041 - Primary Class
Class Status:
Active
For:
Health care services, namely, disease management programs; Health counseling; Health assessment services; Providing wellness services, namely, personal assessments, personalized routines, schedules, and counseling; Providing information in the field of health and wellness, diabetes, obesity, cardiov...
International Classes:
044 - Primary Class
Class Status:
Active
For:
Software as a service (SaaS) services featuring software for use in the field of health care, namely, software for use in the management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases to enable communication, coaching, and counseling; Data as a service (DaaS) se...
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
88289173
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2019-02-05
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software for use in the field of health care, namely, software for use in the management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases to enable communication, coaching, and counseling
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
88235520
Mark:
CECELIA HEALTH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2018-12-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CECELIA HEALTH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Downloadable software for use in the field of health care, namely, software for use in the management of diabetes, obesity, cardiovascular disease, depression, and other chronic diseases to enable communication, coaching, and counseling
International Classes:
009 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1144717
Current Approval Amount:
1144717
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1155254.67
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
855071.65
Current Approval Amount:
855071.65
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
861152.16

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Related by address

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355 Lexington Avenue, New York, NY, United States, 10017

CECELIA HEALTH HOLDINGS, INC. FITNESS4DIABETICS IPA, INC. LEXINGTON AVENUE MEDICAL, P.C. OUTRE CREATIVE INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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