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 |
ZIP code: | 12260 |
County: | Albany |
Place of Formation: | Delaware |
Principal Address: | 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Address: | 99 Washington Ave Suite 700, Albany, NY, United States, 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: 23 Nov 2024
Sources: New York Secretary of State