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MORTON GROVE PHARMACEUTICALS, INC.

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Company Details

Name: MORTON GROVE PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2009 (16 years ago)
Entity Number: 3840820
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 6451 WEST MAIN STREET, MORTON GROVE, IL, United States, 60053

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
GOPALAKRISHNAN VENKATESAN Chief Executive Officer 6451 WEST MAIN STREET, MORTON GROVE, IL, United States, 60053

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 6451 WEST MAIN STREET, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer)
2019-08-02 2023-08-22 Address 6451 WEST MAIN STREET, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer)
2013-08-08 2019-08-02 Address 6451 WEST MAIN STREET, MORTON GROVE, IL, 60053, USA (Type of address: Chief Executive Officer)
2012-01-27 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-27 2023-08-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230822002224 2023-08-22 BIENNIAL STATEMENT 2023-08-01
210823001966 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190802060362 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170811006043 2017-08-11 BIENNIAL STATEMENT 2017-08-01
150826006068 2015-08-26 BIENNIAL STATEMENT 2015-08-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State