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ANALYTIK JENA US, INC.

Company Details

Name: ANALYTIK JENA US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2546243
ZIP code: 01915 (Companies in Queens, 01915)
County: Queens
Place of Formation: Delaware
Address: 100 CUMMINGS CENTER, SUITE 234-N, BEVERLY, MA, United States, 01915

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 CUMMINGS CENTER, SUITE 234-N, BEVERLY, MA, United States, 01915

Chief Executive Officer

Name Role Address
SONJA STRAUSS Chief Executive Officer C/O CYBIO AG, GOSCHWITZER STRASSE 40, JENA, Germany

History

Start date End date Type Value
2007-10-16 2017-03-20 Address (Type of address: Service of Process)
2000-08-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-25 2007-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-31854 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170320000142 2017-03-20 CERTIFICATE OF CHANGE 2017-03-20
170217000460 2017-02-17 CERTIFICATE OF AMENDMENT 2017-02-17
071016000167 2007-10-16 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-10-16
020828002663 2002-08-28 BIENNIAL STATEMENT 2002-08-01
000825000086 2000-08-25 APPLICATION OF AUTHORITY 2000-08-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State