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CELEXON US INC.

Headquarter

Company Details

Name: CELEXON US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2016 (9 years ago)
Entity Number: 4928207
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of CELEXON US INC., KENTUCKY 0971398 KENTUCKY

Chief Executive Officer

Name Role Address
CHRISTOPH HERTZ Chief Executive Officer 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 PINE STREET, 24TH FLOOR, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
200403060001 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180404006013 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160411000527 2016-04-11 APPLICATION OF AUTHORITY 2016-04-11

Date of last update: 31 Jan 2025

Sources: New York Secretary of State