| Entity Name: | CELONIS 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: | 28 Dec 2016 (8 years ago) |
| Branch of: | CELONIS INC., NEW YORK (Company Number 4973835) |
| Document Number: | F16000005722 |
| FEI/EIN Number |
61-1797223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70th Floor One World Trade Center, New York, NY, 10007, US |
| Mail Address: | 70th Floor One World Trade Center, New York, NY, 10007, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Rinke Alexander | President | One World Trade Center, Suite 87, New York, NY, 10007 |
| NOMINACHER BASTIAN | Treasurer | Suite 87 One World Trade Center, New York, NY, 10007 |
| Coddington Liz | Director | 70th Floor One World Trade Center, New York, NY, 10007 |
| English Candela Vanessa | Director | 70th Floor One World Trade Center, New York, NY, 10007 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 70th Floor One World Trade Center, New York, NY 10007 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 70th Floor One World Trade Center, New York, NY 10007 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2021-03-18 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-20 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
