| Entity Name: | CELULARITY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 22 May 2019 |
| Business ALEI: | 1310320 |
| Annual report due: | 22 May 2022 |
| NAICS code: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Business address: | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States |
| Mailing address: | 170 Park Ave, Florham Park, NJ, United States, 07932 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY SMITH | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | SOUTH CAROLINA, 241 FRANK JONES ROAD, GRESHAM, CT, 29546, United States |
| HENRY JI | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States |
| ROBERT J. HAIRI | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States |
| PETER H. DIAMANDIS | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States |
| JOHN HAINES | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | 3 LUCAS LANE, FREEHOLD, NJ, 07728, United States |
| DAVID LEMUS | Officer | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States | 33 TECHNOLOGY DR., WARREN, NJ, 07059, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010446741 | 2022-02-14 | 2022-02-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0007339929 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006913000 | 2020-05-28 | No data | Annual Report | Annual Report | 2020 |
| 0006563525 | 2019-05-22 | 2019-05-22 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
