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COLLECTRIUM, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JASON POLLACK Chief Executive Officer 20 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 Washington Ave Suite 700, Albany, NY, United States, 12260

History

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)

Filings

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