Arizona Corporation Commission

Entity Information

Search Date and Time: 7/16/2025 12:55:22 AM

Entity Details

Entity Name:

CELLSTATE BIOSCIENCES INC.

Entity ID:

23116134

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

8/6/2020

Reason for Status:

In Good Standing

Approval Date:

8/7/2020

Status Date:

8/9/2023

Original Incorporation Date:

6/12/2018

Life Period:

Perpetual

Business Type:

Other - Bioscience Contract Research

Last Annual Report Filed:

2023

Domicile State:

Arizona

Annual Report Due Date:

8/6/2024

Years Due:

2024

Original Publish Date:

Statutory Agent Information

Name:

Cogency Global Inc

Appointed Status:

Active 6/29/2024

Attention:

Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

Agent Last Updated:

6/29/2024

E-mail:

Attention:

Mailing Address:

300 W. Clarendon Ave., Suite 240, PHOENIX, AZ 85013, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Director	Roderick A Capaldi	1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, Pima County, USA	4/5/2022
Director	Andrew P Capaldi	1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, Pima County, USA	4/5/2022
Secretary	Andrew P Capaldi	1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, Pima County, USA	4/5/2022
Treasurer	Sara L Winters	1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, Pima County, USA	7/29/2021
CEO (Chief Executive Officer)	Roderick A Capaldi	1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, Pima County, USA	4/5/2022

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address: 1800 E Innovation Park Dr., ORO VALLEY, AZ, 85755, USA

County: Pima

Last Updated: 7/29/2021

Entity Principal Office Address

Attention: Cogency Global Inc.

Address: 850 New Burton Road, Suite 201, DOVER, DE, 19904, USA

County: Kent

Last Updated: 8/9/2023