Cerapedics Inc.

Company Details

Name:	Cerapedics Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	14 Apr 2022 (3 years ago)
Identification Number:	001738994
Place of Formation:	DELAWARE
Principal Address:	11025 DOVER STREET SUITE 1600, WESTMINSTER, CO, 80021, USA
Purpose:	OTHER MANUFACTURING

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
JEFF MARX	PRESIDENT	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

SECRETARY

Name	Role	Address
KIMBERLY BURKE	SECRETARY	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

CEO

Name	Role	Address
VALESKA SCHROEDER	CEO	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

CFO

Name	Role	Address
AJAY BANSAL	CFO	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER

Name	Role	Address
KIMBERLY BURKE	GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

CHIEF OPERATING OFFICER

Name	Role	Address
JEFF MARX	CHIEF OPERATING OFFICER	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

CHIEF COMMERCIAL OFFICER

Name	Role	Address
MATTHEW THOMAS	CHIEF COMMERCIAL OFFICER	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

DIRECTOR

Name	Role	Address
GREG GARFIELD	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
ANDREW TOFE PHD	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
TYRELL RIVERS	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
NAEL KASSAR	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
VALESKA SCHROEDER	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
KENNETH ABRAMOWITZ	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA
DOUGLAS KOHRS	DIRECTOR	11025 DOVER STREET, SUITE 1600 WESTMINSTER , CO 80021 USA

Filings

Number	Name	File Date
202457547930	Application for Amended Certificate of Authority	2024-07-01
202453748610	Annual Report	2024-05-02
202335346730	Annual Report	2023-05-05
202214881860	Application for Certificate of Authority	2022-04-14

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State