| Name: | KEDRION BIOPHARMA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2012 (13 years ago) |
| Entity Number: | 4300828 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 400 KELBY ST, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| PAOLO MARCUCCI | Chief Executive Officer | 400 KELBY STREET, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SuiTE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-09-26 | Address | 99 WASHINGTON AVENUE, SuiTE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-03-01 | 2024-03-01 | Address | 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-09-26 | Address | 400 KELBY STREET, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-09-26 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926000824 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 240301058836 | 2024-03-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-01 |
| 220906001194 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200928060026 | 2020-09-28 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926002017 | 2018-09-26 | AMENDMENT TO BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
