TONIX PHARMACEUTICALS HOLDING CORP.

Company Details

Name:	TONIX PHARMACEUTICALS HOLDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 2011 (13 years ago)
Entity Number:	4165696
County:	New York
Place of Formation:	Nevada
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	26 Main Street,, Suite 101, Chatham, NJ, United States, 07928
Principal Address ZIP Code:	07928

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SETH LEDERMAN	Chief Executive Officer	26 MAIN STREET,, SUITE 101, CHATHAM, NJ, United States, 07928

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	509 MADISON AVE, SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	509 MADISON AVE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	26 MAIN STREET,, SUITE 101, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer)
2022-01-20	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-01-20	2022-01-20	Address	509 MADISON AVE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-01-20	2023-11-01	Address	509 MADISON AVE, SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-01-20	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-01-20	2022-01-20	Address	509 MADISON AVE, SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-01-20	2023-11-01	Address	509 MADISON AVE, SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-11-01	2022-01-20	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-11-13	2019-11-01	Address	509 MADISON AVE, SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-11-13	2022-01-20	Address	509 MADISON AVE, SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-11-15	2019-11-01	Address	25 ROBERT PITT DRIVE,, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101037047	2023-11-01	BIENNIAL STATEMENT	2023-11-01
220120000189	2022-01-19	CERTIFICATE OF CHANGE BY ENTITY	2022-01-19
211104000300	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191101061322	2019-11-01	BIENNIAL STATEMENT	2019-11-01
181206006609	2018-12-06	BIENNIAL STATEMENT	2017-11-01
151102007181	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131113006428	2013-11-13	BIENNIAL STATEMENT	2013-11-01
111115000585	2011-11-15	APPLICATION OF AUTHORITY	2011-11-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State