| Entity Name: | CELLMARK US HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Dec 2011 (Companies founded in December 2011) |
| Business ALEI: | 1055711 |
| Annual report due: | 07 Dec 2017 |
| Business address: | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | CLS-CTSB-ARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOMINICK MEROLE | Officer | 80 WASHINGTON STREET, NORWALK, CT, 06854, United States | 80 WASHINGTON STREET, NORWALK, CT, 06854, United States |
| FREDRIK ANDERSON | Officer | 80 WASHINGTON STREET, NORWALK, CT, 06854, United States | 80 WASHINGTON STREET, NORWALK, CT, 06854, United States |
| ANTHONY MOSCA | Officer | 80 WASHINGTON STREET, NORWALK, CT, 06854, United States | 80 Washington St, Norwalk, CT, 06854, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005724120 | 2016-12-23 | 2017-01-01 | Merger | Certificate of Merger | No data |
| 0005709514 | 2016-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005425068 | 2015-11-06 | No data | Annual Report | Annual Report | 2015 |
| 0005296498 | 2015-03-13 | No data | Annual Report | Annual Report | 2014 |
| 0005296495 | 2015-03-13 | No data | Annual Report | Annual Report | 2013 |
| 0005296493 | 2015-03-13 | No data | Annual Report | Annual Report | 2012 |
| 0005267860 | 2015-01-28 | 2015-01-28 | Change of Agent | Agent Change | No data |
| 0004482245 | 2011-12-08 | 2011-12-08 | First Report | Organization and First Report | No data |
| 0004482244 | 2011-12-08 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
