| Name: | N-GENE RESEARCH LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1999 (25 years ago) |
| Entity Number: | 2392086 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 575 MADISON AVE, 10TH FLR, NEW YORK, NY, United States, 10022 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1170346 | No data | 575 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 | 2126050225 | |||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-41623 |
| Filing date | 2007-09-24 |
| File | View File |
Filings since 2003-02-13
| Form type | REGDEX/A |
| File number | 021-41623 |
| Filing date | 2003-02-13 |
| File | View File |
Filings since 2002-03-21
| Form type | REGDEX |
| File number | 021-41623 |
| Filing date | 2002-03-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| N-GENE RESEARCH LABORATORIES INC. | DOS Process Agent | 575 MADISON AVE, 10TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| GABOR K KALMAN | Chief Executive Officer | 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-16 | 2015-09-23 | Address | 474 MADISON AVE, 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-06-20 | 2015-09-23 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-06-20 | 2009-06-16 | Address | 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-10-04 | 2001-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-04 | 2018-04-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-30 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-24 | 1999-06-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-06-24 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180423000266 | 2018-04-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-05-23 |
| 150923006135 | 2015-09-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612002081 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002299 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090616002440 | 2009-06-16 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002110 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050815002607 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030520002763 | 2003-05-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002260 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 991004000852 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
