| Entity Name: | CELLMARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jan 2010 (15 years ago) |
| Document Number: | F10000000450 |
| FEI/EIN Number | 68-0012735 |
| Address: | 80 Washington St, Norwalk, WA, 06854, US |
| Mail Address: | 80 Washington St, Norwalk, WA, 06854, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Busnardo Paul | Vice President | 80 Washington St, Norwalk, WA, 06854 |
| Derrico James A | Vice President | 80 Washington St, Norwalk, WA, 06854 |
| Name | Role | Address |
|---|---|---|
| Ghiorzi Jodi | Secretary | 88 Rowland Way, Norwalk, CA, 94945 |
| Name | Role | Address |
|---|---|---|
| Mosca Anthony | Director | 80 Washington St, Norwalk, WA, 06854 |
| Jordan Pernilla | Director | 80 Washington St, Norwalk, WA, 06854 |
| Name | Role | Address |
|---|---|---|
| Simren Christer | President | 80 Washington St, Norwalk, WA, 06854 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000080358 | CELLMARK BASIC MATERIALS | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080362 | CELLMARK PACKAGING & PAPER | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080364 | CELLMARK PAPER | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080369 | CELLMARK PULP | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080373 | CELLMARK RECYCLING | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080375 | NORCELL | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| G24000080376 | OCEAN PAPER | ACTIVE | 2024-07-03 | 2029-12-31 | No data | 80 WASHINGTON STREET, NORWALK, CT, 06854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 80 Washington St, Norwalk, WA 06854 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 80 Washington St, Norwalk, WA 06854 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 80 Washington St, Norwalk, WA 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-29 |
| Reg. Agent Change | 2023-09-05 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
