| Name: | EXPONENTIAL BIOTHERAPIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1996 (29 years ago) |
| Entity Number: | 2053068 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 Wall Street, 10th Floor, New York, NY, United States, 10005 |
| Principal Address: | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DIRK-JAN VAN SUCHTELEN | Chief Executive Officer | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WUERSCH & GERING LLP | DOS Process Agent | 100 Wall Street, 10th Floor, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-07-30 | 2024-07-22 | Address | 8 W 40TH ST, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-07-30 | 2024-07-22 | Address | 228 E 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-04-18 | 2018-07-30 | Address | 8 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-07-12 | 2018-07-30 | Address | KNEUTERDIJK 2, 2514 EN, THE HAGUE, THE NETHERLANDS, 00000, NLD (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722001485 | 2024-07-22 | BIENNIAL STATEMENT | 2024-07-22 |
| 180730006155 | 2018-07-30 | BIENNIAL STATEMENT | 2018-07-01 |
| 180418000311 | 2018-04-18 | CERTIFICATE OF CHANGE | 2018-04-18 |
| 160712006228 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 150210002012 | 2015-02-10 | BIENNIAL STATEMENT | 2014-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
