| Name: | CELMATIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) (Companies founded in January 2011) |
| Entity Number: | 4037050 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 71 Broadway, Lobby 2B 264, New York, NY, United States, 10006 |
| Principal Address: | 71 Broadway, Lobby 2B #264, NEW YORK, NY, United States, 10006 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5HFM0 | Active | Non-Manufacturer | 2009-06-04 | 2024-09-10 | 2029-09-10 | 2025-09-09 | |||||||||||||
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| POC | ROBERT O'CONNELL |
| Phone | +1 917-679-1729 |
| Address | 27 TRINITY PL 264, NEW YORK, NY, 10006 2909, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CELMATIX 401(K) PROFIT SHARING | 2020 | 264812293 | 2021-03-23 | CELMATIX INC. | 51 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-23 |
| Name of individual signing | ROBERT O'CONNELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 9176791729 |
| Plan sponsor’s address | 14 WALL STREET SUITE 16D, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | ROBERT OCONNELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 9176791729 |
| Plan sponsor’s address | 14 WALL STREET SUITE 16D, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-05 |
| Name of individual signing | ROBERT OCONNELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 6463890245 |
| Plan sponsor’s address | 14 WALL STREET SUITE 16D, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | ROBERT SHAW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 6468352863 |
| Plan sponsor’s address | 14 WALL STREET SUITE 16D, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | JAMES LESLIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 6463890245 |
| Plan sponsor’s address | 54 W 40TH ST, NEW YORK, NY, 100182602 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-22 |
| Name of individual signing | JAMES LESLIE |
| Role | Employer/plan sponsor |
| Date | 2015-05-22 |
| Name of individual signing | JAMES LESLIE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-03-01 |
| Business code | 621410 |
| Sponsor’s telephone number | 6463890245 |
| Plan sponsor’s address | 1 LITTLE WEST 12TH ST, NEW YORK, NY, 100141302 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | JAMES LESLIE |
| Role | Employer/plan sponsor |
| Date | 2014-07-02 |
| Name of individual signing | JAMES LESLIE |
| Name | Role | Address |
|---|---|---|
| PIRAYE BEIM | Chief Executive Officer | 71 BROADWAY, LOBBY 2B #264, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| PIRAYE BEIM | DOS Process Agent | 71 Broadway, Lobby 2B 264, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 14 WALL ST STE 16D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-07 | Address | 71 BROADWAY, LOBBY 2B #264, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2023-06-07 | Address | 14 WALL ST STE 16D, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-05 | 2023-06-07 | Address | 14 WALL ST STE 16D, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2015-01-16 | 2017-01-05 | Address | 54 W 40TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-01-16 | 2017-01-05 | Address | 54 W 40TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-01-05 | Address | 54 W 40TH ST, 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-05-28 | 2015-01-16 | Address | 1 LITTLE W 12 ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2014-05-28 | 2015-01-16 | Address | 1 LITTLE W 12 ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2014-05-28 | 2015-01-16 | Address | 1 LITTLE W 12 ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000043 | 2023-06-07 | BIENNIAL STATEMENT | 2023-01-01 |
| 221016000460 | 2022-10-16 | BIENNIAL STATEMENT | 2021-01-01 |
| 191114060455 | 2019-11-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006533 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 161101000730 | 2016-11-01 | ERRONEOUS ENTRY | 2016-11-01 |
| DP-2218155 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150116006734 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 140528006113 | 2014-05-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110103000298 | 2011-01-03 | APPLICATION OF AUTHORITY | 2011-01-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
