| Name: | NUVATION BIO OPERATING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2018 (7 years ago) |
| Entity Number: | 5311905 |
| ZIP code: | 02356 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 86 Summer Street, NORTH EASTON, MA, United States, 02356 |
| Principal Address: | 1500 BROADWAY, SUITE 1401, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 86 Summer Street, NORTH EASTON, MA, United States, 02356 |
| Name | Role | Address |
|---|---|---|
| DAVID T. HUNG | Chief Executive Officer | 1500 BROADWAY, SUITE 1401, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 1500 BROADWAY, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-03-31 | 2024-05-02 | Address | 1500 BROADWAY, SUITE 1401, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2021-03-24 | Name | NUVATION BIO INC. |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-27 | 2019-04-12 | Name | REPHARMATION INC. |
| 2018-03-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004827 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220425002726 | 2022-04-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 210324000423 | 2021-03-24 | CERTIFICATE OF AMENDMENT | 2021-03-24 |
| 200331060388 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
| 190412000415 | 2019-04-12 | CERTIFICATE OF AMENDMENT | 2019-04-12 |
| SR-82410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327000308 | 2018-03-27 | APPLICATION OF AUTHORITY | 2018-03-27 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
