| Name: | TANVEX BIOPHARMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2020 (4 years ago) |
| Entity Number: | 5877257 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 10394 Pacific Center Court, San Diego, CA, United States, 92121 |
| Principal Address ZIP Code: | 92121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TANVEX BIOPHARMA USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRY CHEN | Chief Executive Officer | 10394 PACIFIC CENTER COURT, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 10394 PACIFIC CENTER COURT, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer) |
| 2020-11-12 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-11-12 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037767 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221103002088 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201112000591 | 2020-11-12 | APPLICATION OF AUTHORITY | 2020-11-12 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
