| Name: | AUTHENTIC BIOPHARM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1991 (34 years ago) |
| Date of dissolution: | 02 Jul 1996 |
| Entity Number: | 1559855 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | MCDERMOTT, WILL & EMERY, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | 30 EAST 81ST ST, SUITE 5C, NEW YORK, NY, United States, 10028 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ELKE PRATLEY | Chief Executive Officer | 30 EAST 81ST ST, SUITE 5C, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O CHRISTOPH LANGE | DOS Process Agent | MCDERMOTT, WILL & EMERY, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-13 | 1996-07-02 | Address | 116 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Registered Agent) |
| 1995-02-13 | 1996-07-02 | Address | 116 BROADWAY, SUITE 5, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 1993-02-26 | 1995-02-13 | Address | C/O KING & SPALDING, 120 WEST 45TH ST, NEW YORK, NY, 10036, 4003, USA (Type of address: Service of Process) |
| 1991-07-08 | 1995-02-13 | Address | KING & SPAULDING, 745 MADISON AVE, NEW YORK, NY, 10151, USA (Type of address: Registered Agent) |
| 1991-07-08 | 1993-02-26 | Address | ATTN: DR. WILFRIED WITTHUHN, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960702000452 | 1996-07-02 | SURRENDER OF AUTHORITY | 1996-07-02 |
| 950228000133 | 1995-02-28 | CERTIFICATE OF AMENDMENT | 1995-02-28 |
| 950213000353 | 1995-02-13 | CERTIFICATE OF CHANGE | 1995-02-13 |
| 930924003182 | 1993-09-24 | BIENNIAL STATEMENT | 1993-07-01 |
| 930226002729 | 1993-02-26 | BIENNIAL STATEMENT | 1992-07-01 |
| 910708000056 | 1991-07-08 | APPLICATION OF AUTHORITY | 1991-07-08 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
