| Name: | EXELAN PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Entity Number: | 4126462 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 370 WEST CAMINO GARDENS BLVD., SUITE 204, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| BRIAN CHRISTENSEN | Chief Executive Officer | 370 WEST CAMINO GARDENS BLVD., SUITE 204, BOCA RATON, FL, United States, 33432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 370 WEST CAMINO GARD, SUITE 204, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 370 WEST CAMINO GARDENS BLVD., SUITE 204, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-08-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-08-01 | 2023-08-29 | Address | 370 WEST CAMINO GARD, SUITE 204, BOCA RATON, FL, 33432, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2019-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-06 | 2019-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-12 | 2019-08-01 | Address | 242 SOUTH CULVER STREET, SUITE 208, LAWRENCEVILLE, GA, 30046, USA (Type of address: Chief Executive Officer) |
| 2013-04-08 | 2015-02-06 | Address | DENNIS HICKS, PRESIDENT, 242 SOUTH CULVER ST. STE_208, LAWRENCEVILLE, GA, 30046, USA (Type of address: Service of Process) |
| 2011-08-04 | 2013-04-08 | Address | EXELAN PHARMACEUTICALS INC., 2011 COMMERCE DRIVE SUITE F105, PEACHTREE CITY, GA, 30269, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829002411 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823002758 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 191127000583 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190801060973 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823002025 | 2017-08-23 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006162 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 150206000749 | 2015-02-06 | CERTIFICATE OF CHANGE | 2015-02-06 |
| 130812006688 | 2013-08-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 130408000996 | 2013-04-08 | CERTIFICATE OF CHANGE | 2013-04-08 |
| 110804000149 | 2011-08-04 | APPLICATION OF AUTHORITY | 2011-08-04 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
