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ACATRIS INC.

Company Details

Name: ACATRIS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2002 (22 years ago)
Entity Number: 2772478
ZIP code: 55435
County: New York
Place of Formation: Minnesota
Address: 3300 EDINBOROUGH WAY, MINNEAPOLIS, MN, United States, 55435
Principal Address: BURGSTRAAT 12, PO BOX 1, GIESSEN, THE NETHERLANDS, Netherlands

DOS Process Agent

Name Role Address
LAURENT LEDUC DOS Process Agent 3300 EDINBOROUGH WAY, MINNEAPOLIS, MN, United States, 55435

Chief Executive Officer

Name Role Address
YVONNE VAN ARNAM Chief Executive Officer BERT PIEST, 3300 EDINBOROUGH WAY, MINNEAPOLIS, MN, United States, 55435

History

Start date End date Type Value
2002-06-03 2004-08-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-29 2002-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040825002213 2004-08-25 BIENNIAL STATEMENT 2004-05-01
030319000148 2003-03-19 CERTIFICATE OF AMENDMENT 2003-03-19
020603000127 2002-06-03 CERTIFICATE OF MERGER 2002-06-03
020529000776 2002-05-29 APPLICATION OF AUTHORITY 2002-05-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State