| Name: | AVIAGEN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2015 (9 years ago) |
| Entity Number: | 4853190 |
| County: | Jefferson |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 920 EXPLORER BLVD. NW, HUNTSVILLE, AL, United States, 35806 |
| Principal Address ZIP Code: | 35806 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER HILL | Chief Executive Officer | 920 EXPLORER BLVD. NW, HUNTSVILLE, AL, United States, 35806 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 920 EXPLORER BLVD. NW, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-01-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-01-07 | 2023-11-10 | Address | 920 EXPLORER BLVD. NW, HUNTSVILLE, AL, 35806, USA (Type of address: Chief Executive Officer) |
| 2015-11-20 | 2019-01-24 | Address | 920 EXPLORER BLVD. NW, HUNTSVILLE, AL, 35806, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231110001342 | 2023-11-10 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118000637 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| SR-111186 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111187 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191107060555 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| 190124000804 | 2019-01-24 | CERTIFICATE OF CHANGE | 2019-01-24 |
| 190107060349 | 2019-01-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151120000469 | 2015-11-20 | APPLICATION OF AUTHORITY | 2015-11-20 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
