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CELEMI, INC.

Company Details

Entity Name: CELEMI, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 Sep 2022 (2 years ago)
Document Number: F22000005756
FEI/EIN Number 133862833
Address: 2300 Barrington Road, Suite 400 PMB 475, Hoffman Estates, IL, 60169, US
Mail Address: P.O. BOX 4, SEWICKLEY, PA, 15143, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Chairman

Name Role Address
LINDKVIST KJELL Chairman TRISIBRUNNVAGEN 45, HOLLVIKEN SWEDEN 23638, AL

Director

Name Role Address
MACOMBER MARY ELIZABETH Director 6045 HOLLYTHORN PL, CARMEL, TN, 46033

President

Name Role Address
MACOMBER MARY ELIZABETH President 6045 HOLLYTHORN PL, CARMEL, TN, 46033

Secretary

Name Role Address
EDWARDS DONNA M Secretary 2300 BARRINGTON ROAD, SUITE 400, HOFFMAN ESTATES, IL, 60169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2300 Barrington Road, Suite 400 PMB 475, Hoffman Estates, IL 60169 No data
CHANGE OF MAILING ADDRESS 2023-04-25 2300 Barrington Road, Suite 400 PMB 475, Hoffman Estates, IL 60169 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-25
Foreign Profit 2022-09-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State