| Name: | Celularity Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 21 May 2019 (6 years ago) |
| Date of Dissolution: | 29 Jul 2021 (3 years ago) |
| Date of Status Change: | 29 Jul 2021 (3 years ago) |
| Identification Number: | 001696249 |
| Place of Formation: | DELAWARE |
| Principal Address: | 33 TECHNOLOGY DRIVE, WARREN, NJ, 07059, USA |
| Purpose: | CELULARITY IS A COMMERCIAL-STAGE, CELL THERAPEUTICS COMPANY DELIVERING TRANSFORMATIVE ALLOGENEIC THERAPIES |
| NAICS: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT HARIRI | PRESIDENT | 33 TECHNOLOGY DRIVE WARREN, NJ 07924 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY SMITH | SECRETARY | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| Name | Role | Address |
|---|---|---|
| DAVID LEMUS | TREASURER/ DIRECTOR | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HAINES | VICE PRESIDENT | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| Name | Role | Address |
|---|---|---|
| HENRY JI | DIRECTOR | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| ROBERT J HARIRI | DIRECTOR | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| PETER H DIAMANDIS | DIRECTOR | 33 TECHNOLOGY DRIVE WARREN, NJ 07059 USA |
| Number | Name | File Date |
|---|---|---|
| 202199743070 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196997160 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202034417380 | Annual Report | 2020-02-14 |
| 201993778190 | Application for Certificate of Authority | 2019-05-21 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
