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ABCELLERA BOSTON, INC.

Company Details

Name: ABCELLERA BOSTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2004 (21 years ago)
Entity Number: 3005485
ZIP code: 03062
County: Tompkins
Address: 10 BARRINGTON AVE UNIT 207, UNIT 1, NASHUA, NH, United States, 03062
Principal Address: 91 MYSTIC STREET, UNIT 1, ARLINGTON, MA, United States, 02474

Shares Details

Shares issued 48300000

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
ABCELLERA BOSTON, INC. DOS Process Agent 10 BARRINGTON AVE UNIT 207, UNIT 1, NASHUA, NH, United States, 03062

Chief Executive Officer

Name Role Address
CARL HANSEN Chief Executive Officer 91 MYSTIC STREET, UNIT 1, ARLINGTON, MA, United States, 02474

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 91 MYSTIC STREET, UNIT 1, ARLINGTON, MA, 02474, USA (Type of address: Chief Executive Officer)
2022-11-12 2024-12-02 Address 10 BARRINGTON AVE UNIT 207, UNIT 1, NASHUA, NH, 03062, 2289, USA (Type of address: Service of Process)
2022-11-12 2024-12-02 Address 91 MYSTIC STREET, UNIT 1, ARLINGTON, MA, 02474, USA (Type of address: Chief Executive Officer)
2022-11-10 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 48300000, Par value: 0.001
2021-09-10 2022-11-12 Address 91 MYSTIC STREET, UNIT 1, ARLINGTON, MA, 02474, USA (Type of address: Chief Executive Officer)
2021-09-10 2022-11-10 Shares Share type: PAR VALUE, Number of shares: 48300000, Par value: 0.001
2021-09-10 2022-11-12 Address 10 BARRINGTON AVE UNIT 207, UNIT 1, NASHUA, NH, 03062, 2289, USA (Type of address: Service of Process)
2020-09-30 2021-09-10 Shares Share type: PAR VALUE, Number of shares: 48300000, Par value: 0.001
2019-06-20 2020-09-30 Shares Share type: PAR VALUE, Number of shares: 46300000, Par value: 0.001
2018-07-25 2019-06-20 Shares Share type: PAR VALUE, Number of shares: 41300000, Par value: 0.001

Filings

Filing Number Date Filed Type Effective Date
241202007412 2024-12-02 BIENNIAL STATEMENT 2024-12-02
221112000563 2022-11-10 CERTIFICATE OF AMENDMENT 2022-11-10
210910000408 2021-09-10 CERTIFICATE OF MERGER 2021-09-10
200930000636 2020-09-30 CERTIFICATE OF AMENDMENT 2020-09-30
200312060010 2020-03-12 BIENNIAL STATEMENT 2020-01-01
190620000649 2019-06-20 CERTIFICATE OF AMENDMENT 2019-06-20
190130000673 2019-01-30 CERTIFICATE OF AMENDMENT 2019-01-30
180725000516 2018-07-25 CERTIFICATE OF AMENDMENT 2018-07-25
180118006208 2018-01-18 BIENNIAL STATEMENT 2018-01-01
170316000182 2017-03-16 CERTIFICATE OF AMENDMENT 2017-03-16

Date of last update: 01 Jan 2025

Sources: New York Secretary of State