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EXPONENTIAL BIOTHERAPIES, INC.

Company Details

Name: EXPONENTIAL BIOTHERAPIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1996 (28 years ago)
Entity Number: 2053068
County: New York
Place of Formation: Delaware
Address: 100 Wall Street, 10th Floor, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Chief Executive Officer

Name Role Address
DIRK-JAN VAN SUCHTELEN Chief Executive Officer 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
WUERSCH & GERING LLP DOS Process Agent 100 Wall Street, 10th Floor, New York, NY, United States, 10005

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-30 2024-07-22 Address 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-30 2024-07-22 Address 8 W 40TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-04-18 2018-07-30 Address 8 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-07-12 2018-07-30 Address KNEUTERDIJK 2, 2514 EN, THE HAGUE, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer)
2012-09-19 2018-04-18 Address 605 THIRD AVENUE, ATTN: GREGORY K. MARKS, ESQ., NEW YORK, NY, 10158, 0038, USA (Type of address: Service of Process)
2012-08-08 2012-09-19 Address 248 EAST 44TH STREET, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-03-15 2012-08-08 Address 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2011-03-15 2016-07-12 Address PASTOORSTRAAT 1, 1411 SC, NAARDEN, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer)
2011-03-15 2018-07-30 Address 248 EAST 44TH STREET, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240722001485 2024-07-22 BIENNIAL STATEMENT 2024-07-22
180730006155 2018-07-30 BIENNIAL STATEMENT 2018-07-01
180418000311 2018-04-18 CERTIFICATE OF CHANGE 2018-04-18
160712006228 2016-07-12 BIENNIAL STATEMENT 2016-07-01
150210002012 2015-02-10 BIENNIAL STATEMENT 2014-07-01
120919000900 2012-09-19 CERTIFICATE OF CHANGE 2012-09-19
120808006249 2012-08-08 BIENNIAL STATEMENT 2012-07-01
110315002883 2011-03-15 BIENNIAL STATEMENT 2010-07-01
020710002285 2002-07-10 BIENNIAL STATEMENT 2002-07-01
000705002083 2000-07-05 BIENNIAL STATEMENT 2000-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State