Name: | Cecelia Virtual Clinic of Delaware, Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 23 Jul 2020 (4 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 3946197 |
Place of Formation: | DELAWARE |
File Number: | 718788 |
Principal Address: | 355 LEXINGTON AVENUE NEW YORK, NY 10017 |
Mailing Address: | 355 LEXINGTON AVE NEW YORK, NY 10017-6603 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Cody Nystrom | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Brad Wilson | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Jeff Becker | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Mark Clermont | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Eric Edidin | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Saul Richter | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
David Weingard | Director | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Regina Reale | Treasurer | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Mark Clermont | Secretary | 355 LEXINGTON AVE, NEW YORK, NY 10017-6603 | 2021-07-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Mark Clermont | President | 355 LEXINGTON AVE, NEW YORK, NY 10017 | 2024-06-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005774255 | 2024-06-11 |
Annual Report | 0005273149 | 2023-06-08 |
Registered Agent Name/Address Change (mass change) | 0004904508 | 2022-09-12 |
Annual Report | 0004773659 | 2022-06-07 |
Annual Report | 0004338562 | 2021-07-08 |
Initial Filing | 0003946197 | 2020-07-23 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State