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ACELL, INC.

ACELL, INC.

Company Details

Name:	ACELL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2012 (13 years ago)
Entity Number:	4190456
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6640 ELI WHITNEY DR, COLUMBIA, MD, United States, 21046

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAN DE WITTE	Chief Executive Officer	1100 CAMPUS ROAD, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2024-01-17	2024-01-17	Address	6640 ELI WHITNEY DR, SUITE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	1100 CAMPUS ROAD, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer)
2024-01-17	2024-01-17	Address	6640 ELI WHITNEY DR, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2021-09-13	2024-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-13	2024-01-17	Address	6640 ELI WHITNEY DR, SUITE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2021-09-13	2024-01-17	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-01-02	2021-09-13	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2021-09-13	Address	6640 ELI WHITNEY DR, SUITE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	6640 ELI WHITNEY DR, SUITE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2014-05-27	2016-01-04	Address	6640 ELI WHITNEY DR, STE 200, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2014-05-27	2016-01-04	Address	6640 ELI WHITNEY DR, STE 200, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)
2012-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240117002153	2024-01-17	BIENNIAL STATEMENT	2024-01-17
220105002310	2022-01-05	BIENNIAL STATEMENT	2022-01-05
210913000098	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200102062074	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-59595	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59594	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102008317	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104006840	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140527002085	2014-05-27	BIENNIAL STATEMENT	2014-01-01
120119000296	2012-01-19	APPLICATION OF AUTHORITY	2012-01-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State