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ARBOR PHARMACEUTICALS, INC.

ARBOR PHARMACEUTICALS, INC.

Company Details

Name:	ARBOR PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 2012 (12 years ago)
Entity Number:	4278808
ZIP code:	01801
County:	Albany
Place of Formation:	Delaware
Address:	8 Cabot Road, Ste 2000, Woburn, MA, United States, 01801
Principal Address:	8 Cabot Road, Ste 2000, SUITE 1800, Woburn, MA, United States, 01801

Agent

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

DOS Process Agent

Name	Role	Address
ARBOR PHARMACEUTICALS, INC.	DOS Process Agent	8 Cabot Road, Ste 2000, Woburn, MA, United States, 01801

Chief Executive Officer

Name	Role	Address
RICHARD BLACKBURN	Chief Executive Officer	8 CABOT ROAD, STE 2000, SUITE 1800, WOBURN, MA, United States, 01801

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	8 CABOT ROAD, STE 2000, SUITE 1800, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	6 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-08-07	Address	6 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-03-22	Address	6 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-08-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-22	2024-08-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-03	2024-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-01	2024-03-22	Address	6 CONCOURSE PARKWAY, SUITE 1800, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-10-08	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-08	2024-03-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-02	2013-10-08	Address	ATTN JOSHUA R. DISBROW, VP, 980 HAMMOND DRIVE, STE 1250, ATLANTA, GA, 30328, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240807003013	2024-08-07	BIENNIAL STATEMENT	2024-08-07
240322003190	2024-03-22	CERTIFICATE OF CHANGE BY ENTITY	2024-03-22
220830003544	2022-08-30	BIENNIAL STATEMENT	2022-08-01
200803060766	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801007574	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006577	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006777	2014-08-01	BIENNIAL STATEMENT	2014-08-01
131008000992	2013-10-08	CERTIFICATE OF CHANGE	2013-10-08
120802000751	2012-08-02	APPLICATION OF AUTHORITY	2012-08-02

Date of last update: 25 Nov 2024

Sources: New York Secretary of State