WAMBERG GENOMIC ADVISORS, INC.

Company Details

Name:	WAMBERG GENOMIC ADVISORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2018 (6 years ago) (Companies founded in September 2018)
Entity Number:	5404675
ZIP code:	12210 (Companies in Albany, 12210)
County:	Albany
Place of Formation:	Delaware
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address:	3344 N. Torrey Pines Court, Suite 100, La Jolla, CA, United States, 92037

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
KAREN FERRELL	Chief Executive Officer	3344 N. TORREY PINES COURT, SUITE 100, LA JOLLA, CA, United States, 92037

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	3344 N. TORREY PINES COURT, SUITE 100, LA JOLLA, CA, 92037, USA (Type of address: Chief Executive Officer)
2023-06-14	2023-06-14	Address	4330 LA JOLLA VILLAGE DRIVE, SUITE 230, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2020-09-08	2023-06-14	Address	4330 LA JOLLA VILLAGE DRIVE, SUITE 230, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer)
2018-09-05	2023-06-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2018-09-05	2023-06-14	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230614002649	2023-06-14	BIENNIAL STATEMENT	2022-09-01
200908061438	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180905000604	2018-09-05	APPLICATION OF AUTHORITY	2018-09-05

Date of last update: 22 Nov 2024

Sources: New York Secretary of State