| Name: | RESILIA PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2021 (3 years ago) |
| Entity Number: | 6230420 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RESILIA PHARMACEUTICALS, INC. |
| Address: | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 50 Glenlake Parkway NE Suite 450, Atlanta, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| C/O LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| ANDREW DAVID SHALES | Chief Executive Officer | 50 GLENLAKE PARKWAY NE, SUITE 450, ATLANTA, NY, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-10 | 2023-07-13 | Address | 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-08-10 | 2023-07-13 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-07-28 | 2022-08-10 | Address | one commerce plaza, 99 washington ave. ste. 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2021-07-28 | 2022-08-10 | Address | one commerce plaza, 99 washington ave. ste. 805-a, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002320 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220810000487 | 2022-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-09 |
| 210728002415 | 2021-07-23 | APPLICATION OF AUTHORITY | 2021-07-23 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
