| Name: | EGENIX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Entity Number: | 1582220 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 148 LINDEN STREET, WELLESLEY, NY, United States, 02181 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD C. FRESNE | Chief Executive Officer | NORTH TOWER HILL RD, POB L, MILLBROOK, NY, United States, 12545 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-11-12 | 1993-10-18 | Address | 148 LINDEN ST., WELLESLEY, NY, 02181, 7900, USA (Type of address: Principal Executive Office) |
| 1991-10-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-15 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19292 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19291 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021219000736 | 2002-12-19 | CERTIFICATE OF AMENDMENT | 2002-12-19 |
| 990921000126 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 970722002232 | 1997-07-22 | BIENNIAL STATEMENT | 1997-10-01 |
| 931018002559 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 921112002285 | 1992-11-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 911015000258 | 1991-10-15 | APPLICATION OF AUTHORITY | 1991-10-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
