| Entity Name: | CELLMARK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 1990 |
| Business ALEI: | 0253893 |
| Annual report due: | 26 Oct 2025 |
| NAICS code: | 424110 - Printing and Writing Paper Merchant Wholesalers |
| Business address: | 80 Washington St, Norwalk, CT, 06854, United States |
| Mailing address: | 80 Washington St, Norwalk, CT, United States, 06854 |
| ZIP code: | 06854 |
| County: | Fairfield |
| Place of Formation: | CALIFORNIA |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Derrico | Director | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Pernilla Jordan | Director | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Paul Busnardo | Director | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Anthony Mosca | Director | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Christer Simren | Director | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jodi Ghiorzi | Officer | 88 Rowland Way, Suite 300, Novato, CA, 94945, United States | 88 Rowland Way, Suite 300, Novato, CA, 94945, United States |
| Christer Simren | Officer | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| James Derrico | Officer | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Paul Busnardo | Officer | 80 Washington St, Norwalk, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PACIFIC FOREST RESOURCES, INC. | CELLMARK, INC. | 2002-08-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012093291 | 2024-10-12 | No data | Annual Report | Annual Report | No data |
| BF-0011390048 | 2023-10-19 | No data | Annual Report | Annual Report | No data |
| BF-0011959837 | 2023-09-05 | 2023-09-05 | Change of Agent | Agent Change | No data |
| BF-0011813022 | 2023-05-18 | 2023-05-18 | Change of Business Address | Business Address Change | No data |
| BF-0011812999 | 2023-05-18 | 2023-05-18 | Interim Notice | Interim Notice | No data |
| BF-0011701688 | 2023-02-15 | 2023-02-15 | Amendment | Amended Certificate of Authority | No data |
| BF-0010380749 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820878 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006981832 | 2020-09-16 | No data | Annual Report | Annual Report | 2020 |
| 0006636379 | 2019-09-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
