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EVEREST MEDICINES (US) LIMITED

Company Details

Name: EVEREST MEDICINES (US) LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2017 (7 years ago)
Entity Number: 5217791
ZIP code: 10017
County: Queens
Place of Formation: Delaware
Address: 450 LEXINGTON AVENUE SUITE39B, NEWYORK, NY, United States, 10017
Principal Address: 450 LEXINGTON AVENUE SUITE 39B, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
EVEREST MEDICINES (US) LIMITED DOS Process Agent 450 LEXINGTON AVENUE SUITE39B, NEWYORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROGERS LUO Chief Executive Officer 450 LEXINGTON AVENUE SUITE 39B, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 450 LEXINGTON AVENUE SUITE 39B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-04-13 2023-10-06 Address 450 LEXINGTON AVENUE SUITE 39B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-04-13 2023-10-06 Address 450 LEXINGTON AVENUE SUITE 39B, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-10-16 2020-04-13 Address 142-14 26TH AVENUE, APT. 5E, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231006004034 2023-10-06 BIENNIAL STATEMENT 2023-10-01
211026000022 2021-10-26 BIENNIAL STATEMENT 2021-10-26
200413060188 2020-04-13 BIENNIAL STATEMENT 2019-10-01
171016000511 2017-10-16 APPLICATION OF AUTHORITY 2017-10-16

Date of last update: 23 Nov 2024

Sources: New York Secretary of State