| Name: | SIGMA-TAU HEALTHSCIENCE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2017 |
| Entity Number: | 2116398 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 800 WESTCHESTER AVENUE, SUITE S-606, RYE BROOK, NY, United States, 10573 |
| Principal Address: | 180 VARICK ST, STE 1524, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| NORDLICHT & HAND | DOS Process Agent | 800 WESTCHESTER AVENUE, SUITE S-606, RYE BROOK, NY, United States, 10573 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GIANEMILIO STERN | Chief Executive Officer | 9841 WASHINGTONIAN BLVD, #500, GAITHERSBURG, MD, United States, 20818 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-12 | 2016-11-02 | Address | 10701 PARKRIDGE BLVD, STE 300, RESTON, VA, 20191, USA (Type of address: Service of Process) |
| 2007-02-23 | 2009-02-12 | Address | 180 VARICK ST, STE 1524, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2007-02-23 | 2009-02-12 | Address | JOE SCHOLER, 8614 WESTWOOD CENTER DR, S-950, VIENNA, VA, 22182, USA (Type of address: Service of Process) |
| 2005-06-07 | 2007-02-23 | Address | 800 S FREDERICK AVE, STE 300, GAITHERSBURG, MA, 20877, USA (Type of address: Principal Executive Office) |
| 2005-06-07 | 2007-02-23 | Address | 800 S FREDERICK AVE, STE 300, GAITHERSBURG, MA, 20877, USA (Type of address: Chief Executive Officer) |
| 2005-06-07 | 2007-02-23 | Address | LITTLER MENDELSON PC, 1225 I ST NW STE 1000, WASHINGTON, DC, 20005, USA (Type of address: Service of Process) |
| 2005-03-03 | 2016-10-28 | Name | SIGMA-TAU HEALTHSCIENCE, INC. |
| 1997-04-18 | 2005-03-03 | Name | BIOSINT USA, INC. |
| 1997-02-25 | 2005-06-07 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1997-02-25 | 1997-04-18 | Name | BIOSINT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919000285 | 2017-09-19 | CERTIFICATE OF TERMINATION | 2017-09-19 |
| 161102000537 | 2016-11-02 | CERTIFICATE OF CHANGE | 2016-11-02 |
| 161028000278 | 2016-10-28 | CERTIFICATE OF AMENDMENT | 2016-10-28 |
| 090212002076 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070223002002 | 2007-02-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050607002889 | 2005-06-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 050303000154 | 2005-03-03 | CERTIFICATE OF AMENDMENT | 2005-03-03 |
| 970418000448 | 1997-04-18 | CERTIFICATE OF AMENDMENT | 1997-04-18 |
| 970225000320 | 1997-02-25 | APPLICATION OF AUTHORITY | 1997-02-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
