| Name: | PHARMALOGIC HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2010 (14 years ago) |
| Entity Number: | 4027405 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 5301 N FEDERAL HWY, SUITE 280, BOCA RATON, FL, United States, 33487 |
| Address: | 99 washington avenue, suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| STEVE CHILINSKI | Chief Executive Officer | 5301 N FEDERAL HWY, SUITE 280, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 washington avenue, suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 5301 N FEDERAL HWY, SUITE 280, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2020-12-28 | 2024-12-02 | Address | 433 PLAZA REAL, SUITE 275, SUITE 1008, BOCA RATON, FL, 33432, USA (Type of address: Service of Process) |
| 2020-12-28 | 2024-12-02 | Address | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2016-03-07 | 2020-12-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-03-07 | 2024-12-02 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-12-08 | 2020-12-28 | Address | ONE SOUTH OCEAN BLVD., SUITE 206, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2014-12-08 | Address | ONE SOUTH OCEAN BLVD., SUITE 206, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2014-12-08 | Address | 1100 WILSON BLVD., SUITE 3000, ARLINGTON, VA, 22209, USA (Type of address: Principal Executive Office) |
| 2010-12-07 | 2016-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202001932 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221222002639 | 2022-12-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 201228060299 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 160307000359 | 2016-03-07 | CERTIFICATE OF CHANGE | 2016-03-07 |
| 141208007090 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006439 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101207000258 | 2010-12-07 | APPLICATION OF AUTHORITY | 2010-12-07 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
