| Name: | IOVATE HEALTH SCIENCES U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2004 (21 years ago) |
| Entity Number: | 3003613 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 120 South central Avenue Suite 400, CLAYTON, MO, United States, 63105 |
| Address: | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BROOKE KERPERIEN | DOS Process Agent | 28 LIBERTY STREET, AUTHORIZED PERSON, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY TOLL | Chief Executive Officer | 1100 NORTH MARKET STREET, SUITE 4071,, WILMINGTON, DE, United States, 19890 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 381 NORTH SERVICE ROAD WEST, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 1100 NORTH MARKET STREET, SUITE 4071,, WILMINGTON, DE, 19890, USA (Type of address: Chief Executive Officer) |
| 2020-01-02 | 2024-01-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-01-02 | 2024-01-02 | Address | 381 NORTH SERVICE ROAD WEST, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001644 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 220207003516 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200102062268 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38525 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
