TONIX MEDICINES, INC.

Company Details

Name:	TONIX MEDICINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2016 (9 years ago)
Entity Number:	4873697
County:	New York
Place of Formation:	Delaware
Address:	26 main st., suite 101, CHATHAM, NJ, United States, 07928
Address ZIP Code:	07928
Principal Address:	26 Main Street, Suite 101, Chatham, NJ, United States, 07928
Principal Address ZIP Code:	07928

Agent

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	26 main st., suite 101, CHATHAM, NJ, United States, 07928

Chief Executive Officer

Name	Role	Address
JAMES HUNTER	Chief Executive Officer	26 MAIN STREET, SUITE 101, CHATHAM, NJ, United States, 07928

History

Start date	End date	Type	Value
2024-01-02	2024-01-02	Address	26 MAIN STREET, SUITE 101, CHATHAM, NJ, 07928, USA (Type of address: Chief Executive Officer)
2024-01-02	2024-01-02	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-01-02	Address	26 main st., suite 101, CHATHAM, NJ, 07928, USA (Type of address: Service of Process)
2023-06-20	2023-06-20	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-01-02	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-20	2024-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05	2023-06-20	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-06-05	2023-06-20	Address	26 main st., suite 101, CHATHAM, NJ, 07928, USA (Type of address: Service of Process)
2023-06-05	2023-06-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-05	2023-06-05	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-02-09	2023-06-05	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-02-09	2022-02-09	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-02-09	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-02-09	2023-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-01-09	2022-02-09	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-01-09	2022-02-09	Address	509 MADISON AVE., SUITE 1608, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2018-01-02	2020-01-09	Address	509 MADISON AVE., SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2018-01-02	2020-01-09	Address	509 MADISON AVE., SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-01-05	2020-01-09	Address	509 MADISON AVE., SUITE 306, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240102000788	2024-01-02	BIENNIAL STATEMENT	2024-01-02
230620004961	2023-06-20	CERTIFICATE OF CHANGE BY ENTITY	2023-06-20
230605003975	2023-06-05	CERTIFICATE OF CHANGE BY ENTITY	2023-06-05
220209001771	2022-02-09	CERTIFICATE OF CHANGE BY ENTITY	2022-02-09
220103001246	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200109060595	2020-01-09	BIENNIAL STATEMENT	2020-01-01
180102007016	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160105000868	2016-01-05	APPLICATION OF AUTHORITY	2016-01-05

Date of last update: 05 Nov 2024

Sources: New York Secretary of State