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ABRAXIS BIOSCIENCE, INC.

Company Details

Name: ABRAXIS BIOSCIENCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1998 (27 years ago) (Companies founded in March 1998)
Date of dissolution: 06 Dec 2007
Entity Number: 2234844
ZIP code: 60173 (Companies in Erie, 60173)
County: Erie
Place of Formation: Delaware
Address: 1501 E WOODFIELD RD, SUITE 300E, SCHAUMBURG, IL, United States, 60173
Principal Address: 2730 WILSHIRE BLVD / SUITE 110, SANTA MONICA, CA, United States, 90403

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1501 E WOODFIELD RD, SUITE 300E, SCHAUMBURG, IL, United States, 60173

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK SOON-SHIONG Chief Executive Officer 2730 WILSHIRE BLVD / SUITE 110, SANTA MONICA, CA, United States, 90403

History

Start date End date Type Value
2004-03-24 2006-04-04 Address 1101 PERIMETER DR / SUITE 300, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2003-11-13 2004-03-24 Address 2730 WILSHIRE BLVD, STE 500, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer)
2003-11-13 2004-03-24 Address 1101 PERIMETER DR, STE 300, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
2003-11-13 2004-03-24 Address 2730 WILSHIRE BLVD, STE 500, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office)
2001-12-10 2003-11-13 Address 10866 WILSHIRE BLVD. STE 1270, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process)
2000-04-06 2003-11-13 Address 10866 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2000-04-06 2003-11-13 Address 10866 WILSHIRE BLVD., LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office)
2000-04-06 2001-12-10 Address 1101 PERIMETER DRIVE, STE. 300, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process)
1998-03-04 2000-04-06 Address SUITE 104, 2825 SANTA MONICA BOULEVARD, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071206000271 2007-12-06 CERTIFICATE OF TERMINATION 2007-12-06
061005000812 2006-10-05 CERTIFICATE OF AMENDMENT 2006-10-05
060404002434 2006-04-04 BIENNIAL STATEMENT 2006-03-01
040324002221 2004-03-24 BIENNIAL STATEMENT 2004-03-01
031113002668 2003-11-13 BIENNIAL STATEMENT 2002-03-01
011210000395 2001-12-10 CERTIFICATE OF AMENDMENT 2001-12-10
000406002429 2000-04-06 BIENNIAL STATEMENT 2000-03-01
980304000113 1998-03-04 APPLICATION OF AUTHORITY 1998-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State