| Name: | CELLAIRIS FRANCHISE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (7 years ago) |
| Entity Number: | 5170317 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Georgia |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 6485 SHILOH ROAD, SUITE B, UNIT 100, ALPHARETTA, GA, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KOSTANTINOS R. SKOURAS | Chief Executive Officer | 6485 SHILOH ROAD, SUITE B, UNIT 100, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 6485 SHILOH ROAD, SUITE B, UNIT 100, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2019-07-11 | 2023-04-07 | Address | 6485 SHILOH ROAD, SUITE B, UNIT 100, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2017-07-14 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2017-07-14 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407000318 | 2022-09-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-14 |
| 210708000951 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190711060273 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170714000415 | 2017-07-14 | APPLICATION OF AUTHORITY | 2017-07-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
