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CELLWITCH INC.

Company Details

Name: CELLWITCH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2010 (14 years ago)
Entity Number: 3955199
County: New York
Place of Formation: Delaware
Address: 16192 Coastal Hwy, Lewes, DE, United States, 19958
Address ZIP Code: 19958
Principal Address: 442 5th Avenue, #2000, New York, NY, United States, 10018
Principal Address ZIP Code: 10018

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
HARVARD BUSINESS SERVICES, INC DOS Process Agent 16192 Coastal Hwy, Lewes, DE, United States, 19958

Chief Executive Officer

Name Role Address
HAMISH ORRICK Chief Executive Officer 1611 BROME CT, CARLSBAD, CA, United States, 92011

History

Start date End date Type Value
2023-03-31 2024-05-16 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-01-28 2024-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-05-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240516003770 2024-05-16 BIENNIAL STATEMENT 2024-05-16
230331003618 2023-03-30 CERTIFICATE OF CHANGE BY ENTITY 2023-03-30
SR-54726 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54727 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100527000540 2010-05-27 APPLICATION OF AUTHORITY 2010-05-27

Date of last update: 08 Nov 2024

Sources: New York Secretary of State