| Name: | LETI PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2014 (10 years ago) |
| Entity Number: | 4585317 |
| County: | New York |
| Date of dissolution: | 11 Mar 2020 |
| Place of Formation: | Delaware |
| Address: | 1030 SALEM ROAD, UNION, NJ, United States, 07083 |
| Address ZIP Code: | 07083 |
| Principal Address: | GRAN VIA DE LES CORTS CATALANE, BARCELONA, Spain |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1030 SALEM ROAD, UNION, NJ, United States, 07083 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAIME G. SABATE | Chief Executive Officer | GRAN VIA DE LES CORTS CATALANE, BARCELONA, Spain |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-03-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-02 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311000215 | 2020-03-11 | SURRENDER OF AUTHORITY | 2020-03-11 |
| SR-67705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007589 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007592 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602000294 | 2014-06-02 | APPLICATION OF AUTHORITY | 2014-06-02 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
