Entity Number 4322062
Status Active
NameDEACON BIOSCIENCES, INC.
CountyNew York
Date of registration 20 Nov 2012 (12 years ago) 20 Nov 2012
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105
Address ZIP code 10105
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Registered Agent Revoked
Agent
DEACON BIOSCIENCES, INC.
DOS Process Agent
1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105
MICHAEL WEISER
Chief Executive Officer
1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105
2022-11-15
2022-11-15
Address
1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer)
2020-11-10
2022-11-15
Address
111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-01
2020-11-10
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-01
2022-11-15
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
2018-11-01
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-18
2016-11-01
Address
50 W 57 ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-11-18
2016-11-01
Address
50 W 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-11-20
2015-09-15
Address
50 W 57TH ST., 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-11-20
2022-11-14
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
221115000113
2022-11-14
CERTIFICATE OF AMENDMENT
2022-11-14
221110001894
2022-11-10
BIENNIAL STATEMENT
2022-11-01
201110060546
2020-11-10
BIENNIAL STATEMENT
2020-11-01
SR-62121
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
181101007935
2018-11-01
BIENNIAL STATEMENT
2018-11-01
161101007689
2016-11-01
BIENNIAL STATEMENT
2016-11-01
150915000889
2015-09-15
CERTIFICATE OF CHANGE
2015-09-15
141118006449
2014-11-18
BIENNIAL STATEMENT
2014-11-01
121120000120
2012-11-20
CERTIFICATE OF INCORPORATION
2012-11-20
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts