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CELEMI, INC.

CELEMI, INC.

Company Details

Name:	CELEMI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2006 (19 years ago)
Entity Number:	3332364
ZIP code:	60169
County:	New York
Place of Formation:	Delaware
Address:	2300 Barrington Road Suite 400, Hoffman Estates, IL, United States, 60169

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	2300 Barrington Road Suite 400, Hoffman Estates, IL, United States, 60169

Chief Executive Officer

Name	Role	Address
MARY E MACOMBER	Chief Executive Officer	6045 HOLLYTHORN PLACE, CERMEL, IN, United States, 46033

Agent

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

History

Start date	End date	Type	Value
2024-10-28	2024-10-28	Address	1521 LILAC DRIVE, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer)
2024-10-28	2024-10-28	Address	6045 HOLLYTHORN PLACE, CERMEL, IN, 46033, USA (Type of address: Chief Executive Officer)
2019-03-15	2024-10-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-15	2024-10-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-08	2019-03-15	Address	18 KEARNS CIRCLE, GRANBY, CT, 06035, USA (Type of address: Service of Process)
2010-10-12	2018-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-12	2019-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2008-03-24	2012-07-24	Address	9 OLD WINDSOR RD, SUITE D, BLOOMFIELD, CT, 06002, USA (Type of address: Principal Executive Office)
2008-03-24	2024-10-28	Address	1521 LILAC DRIVE, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer)
2006-03-10	2010-10-12	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-10	2010-10-12	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241028002546	2024-10-28	BIENNIAL STATEMENT	2024-10-28
221207002942	2022-12-07	BIENNIAL STATEMENT	2022-03-01
190315000112	2019-03-15	CERTIFICATE OF CHANGE	2019-03-15
180308006555	2018-03-08	BIENNIAL STATEMENT	2018-03-01
140313006051	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120724006155	2012-07-24	BIENNIAL STATEMENT	2012-03-01
101012000992	2010-10-12	CERTIFICATE OF CHANGE	2010-10-12
100330002571	2010-03-30	BIENNIAL STATEMENT	2010-03-01
080324002285	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060310000685	2006-03-10	APPLICATION OF AUTHORITY	2006-03-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State