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CELONIS, INC.

Company Details

Entity Name: CELONIS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 13 Mar 2019 (Companies founded in March 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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website