| Name: | DIANTHUS THERAPEUTICS OPCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6320727 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DIANTHUS THERAPEUTICS OPCO, INC. |
| Principal Address: | 7 Times Square, 43rd Floor, New York, NY, United States, 10036 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARINO GARCIA | Chief Executive Officer | 40 E 21ST STREET, APT 6, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-11-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-02-28 | 2024-11-05 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-02-28 | 2024-11-05 | Address | 40 E 21ST STREET, APT 6, NEW YORK, NY, 10010, 7225, USA (Type of address: Chief Executive Officer) |
| 2023-11-04 | 2024-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-11-04 | 2024-02-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-11-04 | 2024-02-28 | Address | 40 E 21ST STREET, APT 6, NEW YORK, NY, 10010, 7225, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2023-11-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-11-05 | 2023-11-04 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228003622 | 2024-02-28 | CERTIFICATE OF AMENDMENT | 2024-02-28 |
| 231104000026 | 2023-11-04 | BIENNIAL STATEMENT | 2023-11-01 |
| 211105000104 | 2021-11-04 | APPLICATION OF AUTHORITY | 2021-11-04 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
