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GENSIA AUTOMEDICS, INC.

Company Details

Name: GENSIA AUTOMEDICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1997 (27 years ago)
Date of dissolution: 16 Aug 2001
Entity Number: 2162873
ZIP code: 92121
County: New York
Place of Formation: Delaware
Address: 2ND FLOOR, 9360 TOWNE CENTRE DRIVE, SAN DIEGO, CA, United States, 92121
Principal Address: 9360 TOWNE CENTRE DRIVE, SAN DIEGO, CA, United States, 92121

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2ND FLOOR, 9360 TOWNE CENTRE DRIVE, SAN DIEGO, CA, United States, 92121

Chief Executive Officer

Name Role Address
DANIEL BURGES Chief Executive Officer 9360 TOWNE CENTER DRIVE, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
1999-11-05 2001-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-05 2001-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-17 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-17 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010816000134 2001-08-16 SURRENDER OF AUTHORITY 2001-08-16
991105000768 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
990824002048 1999-08-24 BIENNIAL STATEMENT 1999-07-01
970717000069 1997-07-17 APPLICATION OF AUTHORITY 1997-07-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State