| Name: | GENOME MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2019 (5 years ago) |
| Entity Number: | 5608127 |
| ZIP code: | 10952 |
| County: | Albany |
| Place of Formation: | Utah |
| Address: | 25 ROBERT PITT DRIVE SUITE 204, SUITE 805A, MONSEY, NY, United States, 10952 |
| Principal Address: | 701 Gateway Blvd, #380, South San Francisco, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| VCORP COMPLIANCE | DOS Process Agent | 25 ROBERT PITT DRIVE SUITE 204, SUITE 805A, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| JILL DAVIES | Chief Executive Officer | C, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | 701 GATEWAY BLVD. SUITE 380, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | C, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-01-30 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-08-21 | 2020-08-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-08-21 | 2024-01-30 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130016420 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 210804001584 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 200814000448 | 2020-08-14 | CERTIFICATE OF CHANGE | 2020-08-14 |
| 190821000413 | 2019-08-21 | APPLICATION OF AUTHORITY | 2019-08-21 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
