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CANGENE BIOPHARMA, INC.

CANGENE BIOPHARMA, INC.

Company Details

Name:	CANGENE BIOPHARMA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2011 (14 years ago)
Entity Number:	4071650
ZIP code:	20879
County:	New York
Place of Formation:	Maryland
Address:	400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, United States, 20879
Principal Address:	1111 SOUTH PACA STREET, BALTIMORE, MD, United States, 21204

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, United States, 20879

Chief Executive Officer

Name	Role	Address
ADAM HAVEY	Chief Executive Officer	400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, United States, 20879

History

Start date	End date	Type	Value
2023-03-27	2023-03-27	Address	400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2021-03-25	2023-03-27	Address	400 PROFESSIONAL DR, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Service of Process)
2021-03-25	2023-03-27	Address	400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2019-03-11	2021-03-25	Address	400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-14	2019-03-11	Address	3500 N MARTIN LUTHER KING JR., BLVD, LANSING, MI, 48906, USA (Type of address: Chief Executive Officer)
2015-03-10	2017-03-14	Address	400 PROFESSIONAL DRIVE, SUITE 400, GAITHERSBURG, MD, 20879, USA (Type of address: Chief Executive Officer)
2013-03-18	2015-03-10	Address	155 INNOVATION DRIVE, WINNIPEG, CAN (Type of address: Chief Executive Officer)
2011-03-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230327002353	2023-03-27	BIENNIAL STATEMENT	2023-03-01
210325060434	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190311060938	2019-03-11	BIENNIAL STATEMENT	2019-03-01
SR-56985	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-56986	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170314006071	2017-03-14	BIENNIAL STATEMENT	2017-03-01
150310006060	2015-03-10	BIENNIAL STATEMENT	2015-03-01
130318006457	2013-03-18	BIENNIAL STATEMENT	2013-03-01
110323000712	2011-03-23	APPLICATION OF AUTHORITY	2011-03-23

Date of last update: 25 Nov 2024

Sources: New York Secretary of State