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BLUEPRINT GENETICS INC.

Company Details

Name: BLUEPRINT GENETICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2001 (23 years ago)
Entity Number: 2712289
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: BLUEPRINT GENETICS INC.
Principal Address: 200 FOREST STREET, MARLBOROUGH, MA, United States, 01752
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK E. DELANEY Chief Executive Officer 500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-12-08 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2023-04-06 2023-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-06 2023-12-08 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-06 2023-04-06 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2017-12-01 2023-04-06 Address 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2013-12-02 2015-12-02 Address 377 PLANTATION STREET, FOUR BIOTECH PARK, WORCESTER, MA, 01605, USA (Type of address: Principal Executive Office)
2013-12-02 2017-12-01 Address 3 GIRALDA FARMS, 4TH FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2011-12-01 2013-12-02 Address 3 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2011-04-22 2023-04-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208002032 2023-12-08 BIENNIAL STATEMENT 2023-12-01
230406001400 2023-04-05 CERTIFICATE OF AMENDMENT 2023-04-05
211207000666 2021-12-07 BIENNIAL STATEMENT 2021-12-07
191205060058 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171201007016 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202007241 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131202006060 2013-12-02 BIENNIAL STATEMENT 2013-12-01
111201002727 2011-12-01 BIENNIAL STATEMENT 2011-12-01
110422001149 2011-04-22 CERTIFICATE OF CHANGE 2011-04-22
091119002532 2009-11-19 BIENNIAL STATEMENT 2009-12-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State