| Name: | TAIHO |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2014 (10 years ago) |
| Entity Number: | 4649082 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TAIHO ONCOLOGY, INC. |
| Fictitious Name: | TAIHO |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 101 CARNEGIE CENTER, SUITE 101, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY WHITTEN | Chief Executive Officer | 101 CARNEGIE CENTER, SUITE 101, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 101 CARNEGIE CENTER, SUITE 101, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-10-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-01 | Address | 101 CARNEGIE CENTER, SUITE 101, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2018-10-01 | Address | 101 CARNEGIE CENTER, SUITE 101, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-08-02 | 2018-10-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-09 | 2016-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-09 | 2016-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040159 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003002002 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060169 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-115412 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115413 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181001007818 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006689 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 160802000151 | 2016-08-02 | CERTIFICATE OF CHANGE | 2016-08-02 |
| 141009000718 | 2014-10-09 | APPLICATION OF AUTHORITY | 2014-10-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
