| Name: | CELONIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2016 (9 years ago) |
| Entity Number: | 4973835 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | One World Trade Center, 70th Floor, New York, NY, United States, 10007 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CELONIS, INC., FLORIDA | F16000005722 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELONIS, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 611797223 | 2021-06-18 | CELONIS, INC. | 11 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611797223 |
| Plan administrator’s name | CELONIS, INC. |
| Plan administrator’s address | 1 WORLD TRADE CTR FL 87, NEW YORK, NY, 100070096 |
| Administrator’s telephone number | 2128470692 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | STEPHANIE MILAZZO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | DFE |
| Date | 2021-06-18 |
| Name of individual signing | RONALD KATCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 9144477007 |
| Plan sponsor’s DBA name | CELONIS, INC. |
| Plan sponsor’s address | 1820 AVENUE M UNIT 544, BROOKLYN, NY, 112305347 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-18 |
| Name of individual signing | KARAN BATHIJA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 511210 |
| Sponsor’s telephone number | 6505339393 |
| Plan sponsor’s address | 1820 AVE M UNIT 544, BROOKLYN, NY, 11230 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | BRIGITTE AIKEN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER RINKE | Chief Executive Officer | ONE WORLD TRADE CENTER, SUITE 87, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | ONE WORLD TRADE CENTER, SUITE 87, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-07-07 | 2021-06-09 | Address | 1820 AVENUE M, UNIT #544, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000479 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220725001259 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 210609000987 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 160707000193 | 2016-07-07 | APPLICATION OF AUTHORITY | 2016-07-07 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
