| Name: | KREON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185216 |
| ZIP code: | 11714 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 999 SOUTH OYSTER BAY ROAD, BUILDING 105, BETHPAGE, NY, United States, 11714 |
| Principal Address: | 153 KENSINGTON RD, GARDEN CITY, NY, United States, 11530 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KREON, INC. | 2016 | 382862906 | 2017-07-10 | KREON, INC. | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-10 |
| Name of individual signing | MARIE MANTOURA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 335100 |
| Sponsor’s telephone number | 8455424228 |
| Plan sponsor’s address | 999 S OYSTER BAY RD BUILDING 105, BETHPAGE, NY, 11714 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | THOMAS MINDT |
| Name | Role | Address |
|---|---|---|
| RICHARD MARCHHART | Chief Executive Officer | 154 GRAND ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 999 SOUTH OYSTER BAY ROAD, BUILDING 105, BETHPAGE, NY, United States, 11714 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-06 | 2015-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-06 | 2015-12-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151217000174 | 2015-12-17 | CERTIFICATE OF CHANGE | 2015-12-17 |
| 140529002183 | 2014-05-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106000493 | 2012-01-06 | APPLICATION OF AUTHORITY | 2012-01-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
