| Name: | CELLSPAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2011 (13 years ago) |
| Entity Number: | 4131928 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.STE 805A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 17218 Preston Rd #3000, Dallas, TX, United States, 75252 |
| Principal Address ZIP Code: | 75252 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QCVYY9UAL1B6 | 2024-05-17 | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, 5705, USA | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, 5705, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Division Name | CELLSPAN INC |
| Congressional District | 32 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-05-22 |
| Initial Registration Date | 2021-02-23 |
| Entity Start Date | 2011-12-15 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561990, 624190 |
| Product and Service Codes | 5965 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID MARTIN |
| Role | CEO |
| Address | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID MARTIN |
| Role | CEO |
| Address | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN | Chief Executive Officer | 17218 PRESTON RD #3000, DALLAS, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES INC | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.STE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 100 S COTTONWOOD DR, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 7920 BELTLINE ROAD, SUITE 730, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 17218 PRESTON RD #3000, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2022-05-25 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-14 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-12-09 | 2023-08-01 | Address | 7920 BELTLINE ROAD, SUITE 730, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2023-08-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2011-08-17 | 2015-01-14 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2011-08-17 | 2022-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-17 | 2014-12-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001443 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220525000603 | 2022-05-25 | BIENNIAL STATEMENT | 2021-08-01 |
| 210317000237 | 2021-03-17 | ANNULMENT OF DISSOLUTION | 2021-03-17 |
| DP-2201304 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 150901006398 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 150114000340 | 2015-01-14 | CERTIFICATE OF CHANGE | 2015-01-14 |
| 141209007351 | 2014-12-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817000727 | 2011-08-17 | CERTIFICATE OF INCORPORATION | 2011-08-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
