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CELLMARK PAPER, INC.

Company Details

Entity Name: CELLMARK PAPER, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 30 Aug 2004 (20 years ago)
Document Number: F04000004980
FEI/EIN Number 06-1055361
Address: 80 Washington St, Norwalk, CT 06854
Mail Address: 80 Washington St, Norwalk, CT 06854
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Hoffman, Joe Director 80 Washington St, Norwalk, CT 06854
Smith, Doug Director 80 Washington St, Norwalk, CT 06854

President

Name Role Address
Hoffman, Joe President 80 Washington St, Norwalk, CT 06854

Vice President

Name Role Address
Smith, Doug Vice President 80 Washington St, Norwalk, CT 06854

Secretary

Name Role Address
Ghiorzi, Jodi Secretary 88 Rowland Way, Suite 300, Novato, CA 94945

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000064615 OCEAN PAPER ACTIVE 2017-06-12 2027-12-31 No data 80 WASHINGTON STREET, CELLMARK, NORWALK, CT, 06854
G14000033433 CELLMARK DISPLAY EXPIRED 2014-04-03 2019-12-31 No data C/O CELLMARK PAPER, INC., 80 WASHINGTON STREET, NORWALK, CT, 06854

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 80 Washington St, Norwalk, CT 06854 No data
CHANGE OF MAILING ADDRESS 2024-03-29 80 Washington St, Norwalk, CT 06854 No data
REGISTERED AGENT NAME CHANGED 2023-09-05 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
Reg. Agent Change 2023-09-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-23
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-02

Date of last update: 05 Jan 2025

Sources: Florida Department of State