| Name: | ADVANCED PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2015 (9 years ago) |
| Entity Number: | 4844523 |
| County: | New York |
| Date of dissolution: | 02 Sep 2020 |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 9265 KIRBY DR., HOUSTON, TX, United States, 77054 |
| Principal Address ZIP Code: | 77054 |
| Name | Role | Address |
|---|---|---|
| ADVANCED PHARMA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD ANDREW LAGERSTROM | Chief Executive Officer | 11020 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-11-03 | 2018-10-15 | Address | 9265 KIRBY DRIVE, HOUSTON, TX, 77054, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902000352 | 2020-09-02 | CERTIFICATE OF TERMINATION | 2020-09-02 |
| 191101060982 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-73448 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-73449 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181015000087 | 2018-10-15 | CERTIFICATE OF CHANGE | 2018-10-15 |
| 151103000783 | 2015-11-03 | APPLICATION OF AUTHORITY | 2015-11-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
