| Name: | COMBIMIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3876898 |
| ZIP code: | 60563 (Companies in Albany, 60563) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Principal Address: | 55 SHUMAN BLVD, SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| JONAS LUND | Chief Executive Officer | 55 SHUMAN BLVD, SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 55 SHUMAN BLVD., SUITE 850, NAPERVILLE, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-01 | 2019-11-01 | Address | 55 SHUMAN BLVD, SUITE 850, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2015-11-13 | 2017-11-01 | Address | 13406 SEYMOUR MYERS BLVD #4, COVINGTON, LA, 70433, USA (Type of address: Principal Executive Office) |
| 2015-11-13 | 2017-11-01 | Address | 13406 SEYMOUR MYERS BLVD #4, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer) |
| 2013-11-05 | 2015-11-13 | Address | 13406 SEYMOUR MYERS BLVD #4, STE 4, COVINGTON, LA, 70433, USA (Type of address: Principal Executive Office) |
| 2013-11-05 | 2015-11-13 | Address | 13406 SEYMOUR MYERS BLVD #4, COVINGTON, LA, 70433, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-08 | 2013-11-05 | Address | 3500 N. CAUSEWAY BLVD, STE 160, METAIRLE, LA, 70002, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2013-11-05 | Address | 3500 N. CAUSEWAY BLVD, STE 160, METAIRLE, LA, 70002, USA (Type of address: Principal Executive Office) |
| 2009-11-09 | 2012-06-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101061422 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-101606 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171101007726 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151113006080 | 2015-11-13 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006091 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 120625000901 | 2012-06-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-25 |
| 111208002886 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109000649 | 2009-11-09 | APPLICATION OF AUTHORITY | 2009-11-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
