| Name: | EGENOMICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 1999 (26 years ago) |
| Entity Number: | 2352496 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 135 Grand Street, 6th Floor, NEW YORK, NY, United States, 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE NAIDICH | Chief Executive Officer | 135 GRAND STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2023-03-28 | Address | 59 FRANKLIN ST., SUITE 5R, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-03-28 | Address | 135 GRAND STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-05-18 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-18 | 2023-03-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-04-02 | 2015-05-18 | Address | C/O STEVE NAIDICH, 59 FRANKLIN ST, SUITE 5R, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2001-04-10 | 2023-03-28 | Address | 59 FRANKLIN ST., SUITE 5R, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1999-03-04 | 2003-04-02 | Address | 59 FRANKLIN STREET SUITE 5R, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-03-04 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230328000857 | 2023-03-28 | BIENNIAL STATEMENT | 2023-03-01 |
| 220218001864 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 150518000230 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 130425002316 | 2013-04-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002093 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002920 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002113 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002198 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402002002 | 2003-04-02 | BIENNIAL STATEMENT | 2003-03-01 |
| 010410002658 | 2001-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
