| Name: | PEROSPHERE PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2011 (13 years ago) (Companies founded in September 2011) |
| Entity Number: | 4137531 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1100 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PEROSPHERE PHARMACEUTICALS INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PORTER | Chief Executive Officer | 1100 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1100 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-09-26 | 2023-09-01 | Address | 1100 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-15 | 2019-09-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-14 | 2019-09-26 | Address | 1100 WINTER ST,, SUITE 3000, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office) |
| 2019-03-14 | 2019-09-26 | Address | 1100 WINTER ST,, SUITE 3000, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2011-10-31 | 2019-03-15 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILIMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2011-09-01 | 2011-10-31 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000984 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001666 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190926060125 | 2019-09-26 | BIENNIAL STATEMENT | 2019-09-01 |
| 190315000326 | 2019-03-15 | CERTIFICATE OF CHANGE | 2019-03-15 |
| 190314002027 | 2019-03-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 190107000342 | 2019-01-07 | CERTIFICATE OF AMENDMENT | 2019-01-07 |
| 111031000241 | 2011-10-31 | CERTIFICATE OF MERGER | 2011-10-31 |
| 110901000542 | 2011-09-01 | APPLICATION OF AUTHORITY | 2011-09-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
