| Name: | CYNVEC, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Sep 2005 (19 years ago) |
| Entity Number: | 3260544 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 120 W. 45TH STREET, SUITE 3600, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CYNVEC, LLC | DOS Process Agent | 120 W. 45TH STREET, SUITE 3600, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-26 | 2015-05-06 | Address | 245 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| 2007-11-15 | 2008-09-26 | Address | 230 PARK AVENUE / SUITE 2430, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2006-08-17 | 2008-09-26 | Address | 230 PARK AVENUE, SUITE 2430, NEW YORK, NY, 10169, USA (Type of address: Registered Agent) |
| 2006-08-17 | 2007-11-15 | Address | 230 PARK AVENUE SUITE 2430, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2005-09-23 | 2006-08-17 | Address | ATTN STEVEN BLUMENTHAL, 155 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170905008004 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170628006206 | 2017-06-28 | BIENNIAL STATEMENT | 2015-09-01 |
| 150506006284 | 2015-05-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002151 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091014002131 | 2009-10-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 080926000579 | 2008-09-26 | CERTIFICATE OF CHANGE | 2008-09-26 |
| 071115002596 | 2007-11-15 | BIENNIAL STATEMENT | 2007-09-01 |
| 070619000622 | 2007-06-19 | CERTIFICATE OF PUBLICATION | 2007-06-19 |
| 060817000434 | 2006-08-17 | CERTIFICATE OF CHANGE | 2006-08-17 |
| 050923000841 | 2005-09-23 | APPLICATION OF AUTHORITY | 2005-09-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
