| Name: | CREON PROMOTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 2012 (13 years ago) |
| Date of dissolution: | 11 Apr 2022 |
| Entity Number: | 4250107 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 220 E. 42ND STREET SUITE 409A, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MIKAEL SVENSSON | Chief Executive Officer | ANNAVAGEN 12, VAXJO, Sweden, SE352-46 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-16 | 2022-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-05-16 | 2022-04-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-13 | 2022-04-11 | Address | ANNAVAGEN 12, VAXJO, SWE (Type of address: Chief Executive Officer) |
| 2014-05-13 | 2018-06-05 | Address | 220 E. 42ND STREET SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-05-24 | 2018-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-24 | 2018-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411000671 | 2022-04-11 | CERTIFICATE OF TERMINATION | 2022-04-11 |
| 200504062590 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180605002010 | 2018-06-05 | BIENNIAL STATEMENT | 2018-05-01 |
| 180516000689 | 2018-05-16 | CERTIFICATE OF CHANGE | 2018-05-16 |
| 140513006964 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-13 |
| 120524000763 | 2012-05-24 | APPLICATION OF AUTHORITY | 2012-05-24 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
