| Name: | AVANTI BIOSCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789351 |
| ZIP code: | 92130 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6694 MONTERRA TRAIL, SAN DIEGO, CA, United States, 92130 |
| Principal Address: | 6694 MONTERRA TRL, SAN DIEGO, CA, United States, 92130 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GZNJSM9ELXB3 | 2024-10-30 | 6694 MONTERRA TRL, SAN DIEGO, CA, 92130, 1356, USA | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 50 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-02 |
| Initial Registration Date | 2009-08-19 |
| Entity Start Date | 2009-03-23 |
| Fiscal Year End Close Date | Mar 23 |
Service Classifications
| NAICS Codes | 325199, 541714 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GIAN LUCA ARALDI |
| Role | CEO |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Title | ALTERNATE POC |
| Name | GIAN LUCA ARALDI |
| Role | CEO |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GIAN LUCA ARALDI |
| Role | CEO |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Title | ALTERNATE POC |
| Name | GIAN LUCA ARALDI |
| Role | CEO |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | GIAN LUCA ARALDI |
| Role | CEO |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Title | ALTERNATE POC |
| Name | LARA BRAVI ARALDI |
| Role | PRESIDENT |
| Address | 3210 MERRYFIELD ROW, SAN DIEGO, CA, 92121, 1126, USA |
| Name | Role | Address |
|---|---|---|
| LARA BRAVI ARALDI | DOS Process Agent | 6694 MONTERRA TRAIL, SAN DIEGO, CA, United States, 92130 |
| Name | Role | Address |
|---|---|---|
| GIAN LUCA ARALDI | Chief Executive Officer | 25 HEALTH SCIENCES DRIVE, BOX 202, STONY BROOK, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-29 | 2019-04-02 | Address | 25 HEALTH SCIENCES DRIVE, BOX 202, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| 2017-03-02 | 2019-04-02 | Address | 57 VARSITY BOULEVARD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2019-04-02 | Address | 57 VARSITY BLVD, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office) |
| 2011-05-31 | 2017-03-02 | Address | 57 VARSITY BOULEVARD, EASAT SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2009-10-16 | 2011-04-21 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0001 |
| 2009-10-16 | 2011-04-21 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.00015 |
| 2009-10-16 | 2009-10-16 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0001 |
| 2009-10-16 | 2009-10-16 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.00015 |
| 2009-03-23 | 2018-06-29 | Address | 57 VARSITY BOULEVARD, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190402060625 | 2019-04-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 180629000176 | 2018-06-29 | CERTIFICATE OF CHANGE | 2018-06-29 |
| 170302006010 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130606007112 | 2013-06-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110531002770 | 2011-05-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 110421000805 | 2011-04-21 | CERTIFICATE OF AMENDMENT | 2011-04-21 |
| 091016000635 | 2009-10-16 | CERTIFICATE OF AMENDMENT | 2009-10-16 |
| 090323000364 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
