MORTON GROVE PHARMACEUTICALS, INC.

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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
GOPALAKRISHNAN VENKATESAN | Chief Executive Officer | 6451 WEST MAIN STREET, MORTON GROVE, IL, United States, 60053 |
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) |
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