MUSKOKA BIOSCIENCES, INC.

Company Details

Name:	MUSKOKA BIOSCIENCES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Sep 2012 (12 years ago) (Companies founded in September 2012)
Entity Number:	4292468
ZIP code:	10105 (Companies in New York, 10105)
County:	New York
Place of Formation:	New York
Address:	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL WEISER	Chief Executive Officer	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105

Agent

Name	Role	Address
Registered Agent Revoked	Agent	NY

DOS Process Agent

Name	Role	Address
MUSKOKA BIOSCIENCES, INC.	DOS Process Agent	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105

History

Start date	End date	Type	Value
2024-09-18	2024-09-18	Address	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-16	2024-09-18	Address	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-11-16	2024-09-18	Address	1345 avenue of the americas, 42nd fl, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2022-11-16	2022-11-16	Address	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2022-11-16	2024-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-15	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-09	2022-11-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-09-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2022-11-16	Address	1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2015-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-15	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-09-18	2015-09-15	Address	50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-09-18	2016-09-01	Address	50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-09-18	2016-09-01	Address	50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-09-06	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-06	2014-09-18	Address	50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240918000132	2024-09-18	BIENNIAL STATEMENT	2024-09-18
221116000145	2022-11-15	CERTIFICATE OF CHANGE BY ENTITY	2022-11-15
221110001761	2022-11-10	BIENNIAL STATEMENT	2022-09-01
200909060891	2020-09-09	BIENNIAL STATEMENT	2020-09-01
SR-61487	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008921	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007395	2016-09-01	BIENNIAL STATEMENT	2016-09-01
150915000901	2015-09-15	CERTIFICATE OF CHANGE	2015-09-15
140918006160	2014-09-18	BIENNIAL STATEMENT	2014-09-01
120906000588	2012-09-06	CERTIFICATE OF INCORPORATION	2012-09-06

Date of last update: 07 Nov 2024

Sources: New York Secretary of State