| Name: | MEDSAN BIOTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2019 (5 years ago) |
| Entity Number: | 5654672 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MEDSAN BIOTECH, INC. |
| Address: | 350 FIFTH AVENUE, SUITE #5220, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 Fifth Ave, Suite 5220, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE, SUITE #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THOMAS WÜSTEFELD | Chief Executive Officer | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2023-11-28 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-09-19 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-11-28 | 2024-09-19 | Address | 350 FIFTH AVENUE, SUITE #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2019-11-12 | 2023-11-28 | Address | 350 FIFTH AVENUE, SUITE #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919003385 | 2024-09-19 | CERTIFICATE OF AMENDMENT | 2024-09-19 |
| 231128003866 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129002369 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191112001165 | 2019-11-12 | APPLICATION OF AUTHORITY | 2019-11-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
