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LIFECELL CORPORATION

Company Details

Name: LIFECELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2011 (14 years ago)
Entity Number: 4053912
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 1 N Waukegan Road, North Chicago, IL, United States, 60064

Agent

Name Role Address
Corporate creations network inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SCOTT T REENTS Chief Executive Officer 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, United States, 60064

History

Start date End date Type Value
2023-02-21 2023-02-21 Address 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2021-09-09 2023-02-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-09 2023-02-21 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-09-09 2023-02-21 Address 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2021-02-23 2021-09-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-02-23 2021-09-09 Address 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2019-02-19 2021-02-23 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Service of Process)
2019-02-19 2021-02-23 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-02-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-27 2019-02-19 Address 400 INTERPACE PARKWAY, BLDG D, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230221001454 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210909001686 2021-09-09 CERTIFICATE OF CHANGE BY ENTITY 2021-09-09
210223060107 2021-02-23 BIENNIAL STATEMENT 2021-02-01
190219060412 2019-02-19 BIENNIAL STATEMENT 2019-02-01
SR-56620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170227006131 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150202007774 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130212006667 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110210000895 2011-02-10 APPLICATION OF AUTHORITY 2011-02-10

Date of last update: 25 Nov 2024

Sources: New York Secretary of State