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ADVANCED TISSUE SCIENCES, INC.

Company Details

Name: ADVANCED TISSUE SCIENCES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jun 1988 (37 years ago)
Date of dissolution: 03 Feb 2005
Entity Number: 1268920
ZIP code: 92178
County: Albany
Place of Formation: Delaware
Address: P.O. BOX 180479, CORONADO, CA, United States, 92178
Principal Address: 10933 NORTH TORREY PINES ROAD, LA JOLLA, CA, United States, 92037

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ARTHUR J. BENVENUTO Chief Executive Officer 10933 NORTH TORREY PINES ROAD, LA JOLLA, CA, United States, 92037

DOS Process Agent

Name Role Address
JOHN T. FREEMAN, LIQUIDATING TRUSTEE DOS Process Agent P.O. BOX 180479, CORONADO, CA, United States, 92178

History

Start date End date Type Value
1999-10-18 2005-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2005-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-08 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-04-27 1999-10-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-04-27 1998-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-13 1992-04-27 Address 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050203000538 2005-02-03 SURRENDER OF AUTHORITY 2005-02-03
000612002277 2000-06-12 BIENNIAL STATEMENT 2000-06-01
991018000140 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980708002700 1998-07-08 BIENNIAL STATEMENT 1998-06-01
960621002321 1996-06-21 BIENNIAL STATEMENT 1996-06-01
000046005551 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930216002373 1993-02-16 BIENNIAL STATEMENT 1992-06-01
920427000102 1992-04-27 CERTIFICATE OF AMENDMENT 1992-04-27
B650910-4 1988-06-13 APPLICATION OF AUTHORITY 1988-06-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State