| Name: | COLLECTRIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2016 (9 years ago) |
| Entity Number: | 4913533 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | 10020 |
| Address: | 99 Washington Ave Suite 700, Albany, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Name | Role | Address |
|---|---|---|
| JASON POLLACK | Chief Executive Officer | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 Washington Ave Suite 700, Albany, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-10-24 | Address | 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-10-24 | Address | 99 Washington Ave Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2020-03-04 | 2024-03-11 | Address | 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-03-04 | 2024-03-11 | Address | 20 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-12-13 | 2020-03-04 | Address | 20 ROCKEFELLER PLACA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-03-16 | 2020-03-04 | Address | 99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024002151 | 2024-10-09 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-09 |
| 240311000507 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220314003675 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061271 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 181213006578 | 2018-12-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160316000278 | 2016-03-16 | APPLICATION OF AUTHORITY | 2016-03-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
