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CELEXON US Inc.

Branch

Company Details

Name: CELEXON US Inc.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 27 Dec 2016 (8 years ago)
Organization Date: 11 Apr 2016 (9 years ago)
Authority Date: 27 Dec 2016 (8 years ago)
Last Annual Report: 24 Mar 2020 (5 years ago)
Branch of: CELEXON US Inc., NEW YORK (Company Number 4928207)
Organization Number: 0971398
Principal Office: 80 Pine Street, Floor 24, New York, NY 10005
Place of Formation: NEW YORK

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Officer

Name Role
Christoph Hertz Officer

President

Name Role
Christoph Hertz President

Secretary

Name Role
Axel Niclas Secretary

Director

Name Role
Christoph Hertz Director

Filings

Name File Date
App. for Certificate of Withdrawal 2020-09-23
Annual Report 2020-03-24
Registered Agent name/address change 2019-06-27
Annual Report 2019-04-15
Annual Report 2018-04-04
Annual Report 2017-08-08

Sources: Kentucky Secretary of State