| Entity Name: | CELONIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2019 |
| Business ALEI: | 1302266 |
| Annual report due: | 13 Mar 2024 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | ONE WORLD TRADE CENTER, NEW YORK, NY, 10007, United States |
| Mailing address: | ONE WORLD TRADE CENTER, 70th Floor, NEW YORK, NY, United States, 10007 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bastian Nominacher | Officer | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States |
| Vanessa English Candela | Officer | One World Trade Center, 70th Floor, New York, NY, 10007, United States | One World Trade Center, 70th Floor, New York, NY, 10007, United States |
| Alexander Rinke | Officer | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Bastian Nominacher | Director | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States | ONE WORLD TRADE CENTER SUITE 87, NEW YORK, NY, 10007, United States |
| Liz Coddington | Director | One World Trade Center, 70th Floor, New York, NY, 10007, United States | One World Trade Center, 70th Floor, New York, NY, 10007, United States |
| Vanessa English Candela | Director | One World Trade Center, 70th Floor, New York, NY, 10007, United States | One World Trade Center, 70th Floor, New York, NY, 10007, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012122146 | 2024-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0011244992 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
| BF-0010331447 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469183 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009784891 | 2021-08-06 | No data | Annual Report | Annual Report | No data |
| 0007210457 | 2021-03-08 | No data | Annual Report | Annual Report | 2020 |
| 0006460961 | 2019-03-13 | 2019-03-13 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
