| Entity Name: | CELIGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2013 (12 years ago) |
| Document Number: | F13000002573 |
| FEI/EIN Number |
90-0398114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Lagoon Drive, #130, Redwood City, CA, 94065, US |
| Mail Address: | 3 Lagoon Drive, #130, Redwood City, CA, 94065, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Arendtsz Jan | Director | 3 Lagoon Drive, Redwood City, CA, 94065 |
| Hamerslag Steve | Director | 3 Lagoon Drive, Redwood City, CA, 94065 |
| Arendtsz Jan | President | 3 Lagoon Drive, Redwood City, CA, 94065 |
| Sutter Steve | Treasurer | 3 Lagoon Drive, Redwood City, CA, 94065 |
| Kim Brian | Director | 3 Lagoon Drive, Redwood City, CA, 94065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 3 Lagoon Drive, #130, Redwood City, CA 94065 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 3 Lagoon Drive, #130, Redwood City, CA 94065 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-31 |
| Reg. Agent Change | 2021-11-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
