| Name: | VISENTIN BIOSCIENCES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037233 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| VISENTIN BIOSCIENCES INCORPORATED | DOS Process Agent | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEISER | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-19 | 2022-11-15 | Address | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-11-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-03 | 2021-01-19 | Address | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-22 | 2017-01-03 | Address | 50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-03-22 | 2017-01-03 | Address | 50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-01-03 | 2015-09-15 | Address | 50 W 57TH STREET, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-01-03 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103003189 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 221115000110 | 2022-11-14 | CERTIFICATE OF AMENDMENT | 2022-11-14 |
| 210119060297 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-56252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-56253 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190102061403 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103007837 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150915000898 | 2015-09-15 | CERTIFICATE OF CHANGE | 2015-09-15 |
| 150102006341 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130322006332 | 2013-03-22 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
