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CELLUTECH, INC.

Company Details

Name: CELLUTECH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution: 14 May 2009
Entity Number: 1687722
ZIP code: 02035 (Companies in Jefferson, 02035)
County: Jefferson
Place of Formation: New York
Address: 125 WASHINGTON ST, UNIT 5, FOXBORO, MA, United States, 02035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 125 WASHINGTON ST, UNIT 5, FOXBORO, MA, United States, 02035

Chief Executive Officer

Name Role Address
GEOFF S. PERRY Chief Executive Officer 125 WASHINGTON ST, UNIT 5, FOXBORO, MA, United States, 02035

History

Start date End date Type Value
1997-02-03 2001-01-25 Address 25 WEST UNION ST, SUITE 202, ASHLAND, MA, 01721, USA (Type of address: Service of Process)
1997-02-03 2001-01-25 Address 25 WEST UNION ST, SUITE 202, ASHLAND, MA, 01721, USA (Type of address: Chief Executive Officer)
1997-02-03 2001-01-25 Address 25 WEST UNION ST, SUITE 202, ASHLAND, MA, 01721, USA (Type of address: Principal Executive Office)
1995-03-15 1997-02-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-10 1997-02-03 Address 945 CONCORD STREET, FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
1994-01-10 1997-02-03 Address 945 CONCORD STREET, FRAMINGHAM, MA, 01701, USA (Type of address: Principal Executive Office)
1992-12-16 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-12-16 1995-03-15 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090514000136 2009-05-14 CERTIFICATE OF DISSOLUTION 2009-05-14
021120002160 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010125002421 2001-01-25 BIENNIAL STATEMENT 2000-12-01
981229002365 1998-12-29 BIENNIAL STATEMENT 1998-12-01
970203002018 1997-02-03 BIENNIAL STATEMENT 1996-12-01
950315000667 1995-03-15 CERTIFICATE OF CHANGE 1995-03-15
940110002892 1994-01-10 BIENNIAL STATEMENT 1993-12-01
921216000412 1992-12-16 CERTIFICATE OF INCORPORATION 1993-01-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State