| Name: | XGEN PHARMACEUTICALS DJB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2019 (5 years ago) |
| Entity Number: | 5666053 |
| ZIP code: | 12205 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 4 York Ct., Northport, NY, United States, 11768 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XGEN PHARMACEUTICALS DJB, INC., Alaska | 10162651 | Alaska |
| Headquarter of | XGEN PHARMACEUTICALS DJB, INC., Alabama | 000-837-377 | Alabama |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SUSAN E. BADIA | Chief Executive Officer | 4 YORK CT., NORTHPORT, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-03 | 2024-04-03 | Address | 4 YORK CT., NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2022-08-24 | 2023-03-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-12-04 | 2022-08-24 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2019-12-04 | 2024-04-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2019-12-04 | 2024-04-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403001848 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 220518002272 | 2022-05-18 | BIENNIAL STATEMENT | 2021-12-01 |
| 191204010282 | 2019-12-04 | CERTIFICATE OF INCORPORATION | 2019-12-04 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
