MEDEXUS PHARMA, INC.
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| Name: | MEDEXUS PHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2012 (13 years ago) |
| Entity Number: | 4267853 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 29 N WACKER DR, SUITE 704, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD LABELLE | Chief Executive Officer | 29 N WACKER DR., SUITE 704, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 1318 SUSSEX ROAD, WYNNEWOOD, PA, 19096, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 29 N WACKER DR., SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-09-24 | 2024-09-24 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-09-24 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2020-07-07 | Address | 29 N WACKER DR, SUITE 704, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924003352 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220707000830 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060237 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190405000157 | 2019-04-05 | CERTIFICATE OF AMENDMENT | 2019-04-05 |
| 180702007504 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State