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CELLMARK PAPER, INC.

Company Details

Name: CELLMARK PAPER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3452682
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 88 Rowland Way, Suite 300, Novato, CA, United States, 94945
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOSEPH HOFFMAN Chief Executive Officer 88 ROWLAND WAY, SUITE 300, NOVATO, CA, United States, 94945

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2023-09-06 2023-09-06 Address 80 WASHINGTON STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2021-05-13 2023-09-06 Address 80 WASHINGTON STREET, NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2020-12-18 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03 2021-05-13 Address 88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Principal Executive Office)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-03 2021-05-13 Address 88 ROWLAND WAY, SUITE 300, NOVATO, CA, 94945, USA (Type of address: Chief Executive Officer)
2015-08-12 2018-12-03 Address 80 WASHINGTON STREET, NORWALK, CT, 06854, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230906001585 2023-09-05 CERTIFICATE OF CHANGE BY ENTITY 2023-09-05
221219000231 2022-12-19 BIENNIAL STATEMENT 2022-12-01
210513002003 2021-05-13 AMENDMENT TO BIENNIAL STATEMENT 2020-12-01
201218060203 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-45513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008182 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006471 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150812002006 2015-08-12 BIENNIAL STATEMENT 2014-12-01
150128000440 2015-01-28 CERTIFICATE OF CHANGE 2015-01-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State