| Name: | ACCENTIA BIOTECH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2005 (19 years ago) |
| Branch of: | ACCENTIA BIOTECH, INC., Florida (Company Number P02000033514) |
| Entity Number: | 3274770 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 24 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SAMUEL S DUFFEY | Chief Executive Officer | 24 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-06 | 2011-12-23 | Address | 24 WEST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2009-10-06 | Address | 450 PARK AVENUE SOUTH, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-10-29 | 2009-10-06 | Address | 450 PARK AVE SOUTH, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-10-27 | 2012-04-04 | Name | ANALYTICA INTERNATIONAL, INC. |
| 2005-10-28 | 2006-10-27 | Name | THE ANALYTICA GROUP, INC. |
| 2005-10-28 | 2009-02-18 | Address | 450 PARK AVE. SOUTH, 12TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120404001110 | 2012-04-04 | CERTIFICATE OF AMENDMENT | 2012-04-04 |
| 111223002526 | 2011-12-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002496 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 090218000155 | 2009-02-18 | CERTIFICATE OF CHANGE | 2009-02-18 |
| 071029002680 | 2007-10-29 | BIENNIAL STATEMENT | 2007-10-01 |
| 061027000579 | 2006-10-27 | CERTIFICATE OF AMENDMENT | 2006-10-27 |
| 051028000882 | 2005-10-28 | APPLICATION OF AUTHORITY | 2005-10-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
