| Name: | DEACON BIOSCIENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2012 (12 years ago) |
| Entity Number: | 4322062 |
| ZIP code: | 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
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| DEACON BIOSCIENCES, INC. | DOS Process Agent | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEISER | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2024-11-04 | Address | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 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) |
| 2022-11-15 | 2024-11-04 | Address | 1345 AVENUE OF THE AMERICAS, 42ND FL, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2022-11-14 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-10 | 2022-11-15 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104001101 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
