| Name: | RHODES PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3592053 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, Albany, NY, United States, 12207 |
| Principal Address: | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD B. MAHONY VICE PRESIDENT | Chief Executive Officer | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2018-02-09 | 2023-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-09-16 | 2018-02-09 | Address | 1301 AVENUE OF THE AMERICAS, STE 23052, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-09-16 | 2023-11-29 | Address | 498 WASHINGTON ST, COVENTRY, RI, 02816, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2023-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-11-09 | 2014-09-16 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2007-11-09 | 2023-11-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2007-11-09 | 2011-04-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129018041 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 220110001358 | 2022-01-10 | BIENNIAL STATEMENT | 2022-01-10 |
| 180209006240 | 2018-02-09 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006651 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 140916002002 | 2014-09-16 | BIENNIAL STATEMENT | 2013-11-01 |
| 110428000981 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 080606000304 | 2008-06-06 | CERTIFICATE OF AMENDMENT | 2008-06-06 |
| 071109000831 | 2007-11-09 | CERTIFICATE OF INCORPORATION | 2007-11-09 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
