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REMPEX PHARMACEUTICALS, INC.

REMPEX PHARMACEUTICALS, INC.

Company Details

Name:	REMPEX PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2013 (12 years ago)
Entity Number:	4339633
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., New York, NY, United States, 10005
Principal Address:	389 Interpace Parkway, Suite 450, Parsippany, NJ, United States, 07054

DOS Process Agent

Name	Role	Address
REMPEX PHARMACEUTICALS, INC.	DOS Process Agent	28 LIBERTY ST., New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHRISTINE MILLER	Chief Executive Officer	389 INTERPACE PARKWAY, SUITE 450, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2025-01-08	2025-01-08	Address	389 INTERPACE PARKWAY, SUITE 450, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	389 INTERPACE PARKWAY, SUITE 450, MORRISTOWN, NJ, 07054, USA (Type of address: Chief Executive Officer)
2025-01-08	2025-01-08	Address	44 WHIPPANY ROAD, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2021-01-06	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-01-06	2025-01-08	Address	44 WHIPPANY ROAD, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-01-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-03	2021-01-06	Address	300 GEORGE STREET, SUITE 301, NEW HAVEN, CT, 06511, USA (Type of address: Chief Executive Officer)
2017-01-03	2019-01-03	Address	3033 SCIENCE PARK RD., 2ND FLOOR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2016-03-29	2017-01-03	Address	3033 SCIENCE PARK RD., 2ND FLOOR, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2016-03-29	2019-01-03	Address	3033 SCIENCE PARK RD., 2ND FLOOR, SAN DIEGO, CA, 92121, USA (Type of address: Principal Executive Office)
2016-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-15	2019-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-02	2016-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-02	2016-03-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250108000360	2025-01-08	BIENNIAL STATEMENT	2025-01-08
230105000540	2023-01-05	BIENNIAL STATEMENT	2023-01-01
210106062127	2021-01-06	BIENNIAL STATEMENT	2021-01-01
SR-62493	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-62494	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190103060406	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103008262	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160329006131	2016-03-29	BIENNIAL STATEMENT	2015-01-01
160315000733	2016-03-15	CERTIFICATE OF CHANGE	2016-03-15
130102000316	2013-01-02	APPLICATION OF AUTHORITY	2013-01-02

Date of last update: 09 Mar 2025

Sources: New York Secretary of State