| Name: | CELLEX-C AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166251 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 24O EAST 82ND STREET, APT 9F, NEW YORK, NY, United States, 10028 |
| Principal Address: | 240 EAST 82ND STREET, SUITE 9F, NEW YORK CITY, NY, United States, 10028 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SHARABURA | Chief Executive Officer | 30 GLENALLAN RD., NORTH YORK, ON, Canada, M4N-1G8 |
| Name | Role | Address |
|---|---|---|
| ALAN F GUILLEMAIN | DOS Process Agent | 24O EAST 82ND STREET, APT 9F, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-30 | 2017-11-20 | Address | 100 KING ST. WEST, SUITE 5600, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2014-09-24 | 2015-11-30 | Address | 30 GLENALLAN RD., NORTH YORK, CAN (Type of address: Chief Executive Officer) |
| 2014-09-24 | 2015-11-30 | Address | 100 KING ST. WEST, SUITE 5600, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2011-11-16 | 2018-04-27 | Address | 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2017-11-20 | Address | 19 W. 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180427000295 | 2018-04-27 | CERTIFICATE OF CHANGE | 2018-04-27 |
| 171120006026 | 2017-11-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 151130006104 | 2015-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 140924006447 | 2014-09-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116000482 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
