CELLULAR DEFENSE, INC.
Share on:
| Name: | CELLULAR DEFENSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2016 (9 years ago) |
| Entity Number: | 4943989 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 54 MAIN ST, POUGHQUAG, NY, United States, 12570 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DENISA FENTON | Chief Executive Officer | 54 MAIN ST, POUGHQUAG, NY, United States, 12570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-04 | 2024-05-04 | Address | 54 MAIN ST, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-05-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2023-05-15 | 2024-05-04 | Address | 54 MAIN ST, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | 54 MAIN ST, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-05-04 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240504000106 | 2024-05-04 | BIENNIAL STATEMENT | 2024-05-04 |
| 230515001178 | 2023-05-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-15 |
| 220516002209 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060019 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510000173 | 2016-05-10 | CERTIFICATE OF INCORPORATION | 2016-05-10 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State