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ABACUS MEDICINE PHARMA SERVICES INC.

Company Details

Name: ABACUS MEDICINE PHARMA SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4746616
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1 World Trade Center, Suite 8500, New York, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FLEMMING WAGNER Chief Executive Officer GAMMEL KONGEVEJ 105, 5. TV, FREDERIKSBERG, Denmark, 1850

History

Start date End date Type Value
2022-03-04 2024-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-04 2024-09-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-03 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2022-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-20 2022-03-04 Name APOSAVE USA, INC.
2015-04-22 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-22 2022-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-22 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-22 2017-12-20 Name TROELSEN & PRICE, INC.

Filings

Filing Number Date Filed Type Effective Date
240912001669 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220304000588 2022-03-03 CERTIFICATE OF AMENDMENT 2022-03-03
SR-71165 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-71166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171220000215 2017-12-20 CERTIFICATE OF AMENDMENT 2017-12-20
150422010375 2015-04-22 CERTIFICATE OF INCORPORATION 2015-04-22

Date of last update: 06 Nov 2024

Sources: New York Secretary of State