| Name: | MEDEXUS PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2012 (12 years ago) |
| Entity Number: | 4267853 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 29 N WACKER DR, SUITE 704, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD LABELLE | Chief Executive Officer | 29 N WACKER DR., SUITE 704, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 1318 SUSSEX ROAD, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 29 N WACKER DR., SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-09-24 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2020-07-07 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-03-25 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-03-25 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-06 | 2014-03-25 | Address | 500 FIFTH AVENUE, SUITE 4810, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003352 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220707000830 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060237 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190405000157 | 2019-04-05 | CERTIFICATE OF AMENDMENT | 2019-04-05 |
| 180702007504 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006446 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006941 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 140325000055 | 2014-03-25 | CERTIFICATE OF CHANGE | 2014-03-25 |
| 120706000737 | 2012-07-06 | APPLICATION OF AUTHORITY | 2012-07-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
