| Entity Name: | CELLMARK USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 13 Feb 2013 (Companies founded in February 2013) |
| Business ALEI: | 1097476 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424690 - Other Chemical and Allied Products Merchant Wholesalers |
| Business address: | 2 Corporate Drive, Shelton, CT, 06484, United States |
| Mailing address: | 2 Corporate Drive, Shelton, CT, United States, 06484 |
| Mailing jurisdiction address: | CORPORATE TRUST CENTER 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
| ZIP code: | 06484 (Companies in Fairfield, 06484) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | anthony.costanzo@cellmark.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1K0L3 | Active | Non-Manufacturer | 1999-05-10 | 2024-03-08 | No data | No data | |||||||||||||||
|
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| POC | GARRY K. GOSLING |
| Phone | +1 302-379-5480 |
| Fax | +1 203-541-9191 |
| Address | 333 LUDLOW ST, STAMFORD, FAIRFIELD, CT, 06902 6987, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony Costanzo | Officer | 2 Corporate Drive, Shelton, CT, 06484, United States | 1204 Hope St, 11, Stamford, CT, 06907-1658, United States |
| Hugo Galletta | Officer | 2 corporate drive, Shelton, CT, 06484, United States | 2 corporate drive, Shelton, CT, 06484, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSM.0001815 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | WITHDRAWN | No data | No data | No data |
| CSM.0000226 | MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | No data | 2019-07-01 | 2020-06-30 |
| CSW.0000805 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | No data | 2019-07-01 | 2020-06-30 |
| CSW.0004708 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | ACTIVE | CURRENT | 2020-09-09 | 2024-07-01 | 2025-06-30 |
| CSM.0001814-HEMP | MANUFACTURER OF HEMP CONSUMABLES | INACTIVE | No data | 2020-08-05 | 2020-08-05 | 2021-06-30 |
| FME.0000874 | FOOD MANUFACTURING ESTABLISHMENT | ACTIVE | CURRENT | 2020-08-05 | 2024-07-01 | 2025-06-30 |
| CSM.0001604-HEMP | MANUFACTURER OF HEMP CONSUMABLES | CLOSED | No data | 2019-07-01 | 2019-07-01 | 2021-06-30 |
| FME.0000264 | FOOD MANUFACTURING ESTABLISHMENT | INACTIVE | No data | 2015-07-15 | 2019-06-21 | 2020-06-30 |
| CSW.0002812 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | No data | 2012-06-26 | 2019-07-01 | 2020-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012255003 | 2024-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0011959831 | 2023-09-05 | 2023-09-05 | Change of Agent | Agent Change | No data |
| BF-0011305431 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010231732 | 2022-01-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010421501 | 2022-01-13 | No data | Interim Notice | Interim Notice | No data |
| 0007173398 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006863446 | 2020-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0006528351 | 2019-04-09 | No data | Annual Report | Annual Report | 2018 |
| 0006528355 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006528343 | 2019-04-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
