Search icon

KEDRION BIOPHARMA INC.

Company Details

Name: KEDRION BIOPHARMA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2012 (12 years ago)
Entity Number: 4300828
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260
Principal Address: 400 KELBY ST, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code: 07024

Chief Executive Officer

Name Role Address
PAOLO MARCUCCI Chief Executive Officer 400 KELBY STREET, FORT LEE, NJ, United States, 07024

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SuiTE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-09-26 2024-09-26 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-09-26 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-01 2024-09-26 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-09-26 Address 99 WASHINGTON AVENUE, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-28 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09 2020-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-23 2024-03-01 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2014-09-23 2018-09-26 Address 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240926000824 2024-09-26 BIENNIAL STATEMENT 2024-09-26
240301058836 2024-03-01 CERTIFICATE OF CHANGE BY ENTITY 2024-03-01
220906001194 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200928060026 2020-09-28 BIENNIAL STATEMENT 2020-09-01
180926002017 2018-09-26 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
180904008562 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907006542 2016-09-07 BIENNIAL STATEMENT 2016-09-01
160809000430 2016-08-09 CERTIFICATE OF CHANGE 2016-08-09
150511000117 2015-05-11 CERTIFICATE OF AMENDMENT 2015-05-11
140923006021 2014-09-23 BIENNIAL STATEMENT 2014-09-01

Date of last update: 07 Nov 2024

Sources: New York Secretary of State