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NEXUS PHARMACEUTICALS, INC.

Branch

Company Details

Name: NEXUS PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2015 (9 years ago) (Companies founded in June 2015)
Branch of: NEXUS PHARMACEUTICALS, INC. (Company Number CORP_63188557) (Illinois)
Entity Number: 4779768
ZIP code: 12210 (Companies in Albany, 12210)
County: Albany
Place of Formation: Illinois
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210
Principal Address: 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, United States, 60069

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
USMAN AHMED Chief Executive Officer 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, United States, 60069

History

Start date End date Type Value
2023-06-29 2023-06-29 Address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2019-06-19 2023-06-29 Address 400 KNIGHTSBRIDGE PARKWAY, LINCOLNSHIRE, IL, 60069, USA (Type of address: Chief Executive Officer)
2017-06-29 2019-06-19 Address 1060 CREEK VIEW DR, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2017-06-29 2019-06-19 Address 1060 CREEK VIEW DR, VERNON HILLS, IL, 60061, USA (Type of address: Principal Executive Office)
2015-06-24 2023-06-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2015-06-24 2023-06-29 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230629003787 2023-06-29 BIENNIAL STATEMENT 2023-06-01
210701000708 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190619060279 2019-06-19 BIENNIAL STATEMENT 2019-06-01
170629006064 2017-06-29 BIENNIAL STATEMENT 2017-06-01
150624000544 2015-06-24 APPLICATION OF AUTHORITY 2015-06-24

Date of last update: 06 Nov 2024

Sources: New York Secretary of State