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NAVITAS LIFE SCIENCES, INC.

NAVITAS LIFE SCIENCES, INC.

Company Details

Name:	NAVITAS LIFE SCIENCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2001 (24 years ago)
Entity Number:	2600616
ZIP code:	10005
County:	New York
Place of Formation:	Washington
Principal Address:	502 CARNEGIE CENTER SUITE 100, PRINCETON, NJ, United States, 08540
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
RAM YELESWARAPU	Chief Executive Officer	502 CARNEGIE CENTER SUITE 100, PRINCETON, NJ, United States, 08540

History

Start date	End date	Type	Value
2019-01-11	2019-01-28	Address	C/O STARK & STARK, 993 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648, USA (Type of address: Service of Process)
2015-07-07	2017-07-05	Address	441 LEXINGTON AVE STE 709, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-08-09	2019-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-20	2017-07-05	Address	441 LEXINGTON AVE, STE 709, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-07-20	2015-07-07	Address	441 LEXINGTON AVE STE 709, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-07-20	2012-08-09	Address	441 LEXINGTON AVE, STE 709, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-06-12	2015-01-22	Name	WCI CONSULTING LIMITED
2007-01-18	2011-07-20	Address	245 PARK AVENUE / 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2007-01-18	2011-07-20	Address	441 LEXINGTON AVENUE / #709, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-01-18	2011-07-20	Address	245 PARK AVENUE / 24TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2005-02-23	2007-01-18	Address	441 LEXINGTON AVE, STE 709, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-02-23	2007-01-18	Address	245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
2005-02-23	2007-01-18	Address	245 PARK AVE, 24TH FLR, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2001-01-31	2012-08-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-01-31	2007-06-12	Name	WORLD CLASS INTERNATIONAL LIMITED
2001-01-31	2005-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-87529	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87528	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190111060757	2019-01-11	BIENNIAL STATEMENT	2019-01-01
170705007656	2017-07-05	BIENNIAL STATEMENT	2017-01-01
150707006535	2015-07-07	BIENNIAL STATEMENT	2015-01-01
150122000820	2015-01-22	CERTIFICATE OF AMENDMENT	2015-01-22
130917006089	2013-09-17	BIENNIAL STATEMENT	2013-01-01
120809000445	2012-08-09	CERTIFICATE OF CHANGE	2012-08-09
110720002914	2011-07-20	BIENNIAL STATEMENT	2011-01-01
081229002246	2008-12-29	BIENNIAL STATEMENT	2009-01-01
070612000801	2007-06-12	CERTIFICATE OF AMENDMENT	2007-06-12
070118002671	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050223002502	2005-02-23	BIENNIAL STATEMENT	2005-01-01
010131000615	2001-01-31	APPLICATION OF AUTHORITY	2001-01-31

Date of last update: 23 Feb 2025

Sources: New York Secretary of State