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EUROIMMUN US INCORPORATED

EUROIMMUN US INCORPORATED

Company Details

Name:	EUROIMMUN US INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2014 (10 years ago)
Entity Number:	4629037
ZIP code:	10005
County:	Albany
Place of Formation:	New Jersey
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	940 Winter Street Attn: J. Higgins, Waltham, MA, United States, 02451

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JONATHAN FRIEND	Chief Executive Officer	940 WINTER STREET ATTN: J. HIGGINS, WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	1 BLOOMFIELD AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	SEEKAMP 31, LÜBECK, DEU (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	940 WINTER STREET ATTN: J. HIGGINS, WALTHAM, MA, 02451, 1457, USA (Type of address: Chief Executive Officer)
2020-08-21	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-08-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-07	2024-08-01	Address	1 BLOOMFIELD AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer)
2018-08-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-30	2018-08-07	Address	1 BLOOMFIELD AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer)
2016-08-30	2018-08-07	Address	1 BLOOMFIELD AVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Service of Process)
2014-08-29	2016-08-30	Address	1100 THE AMERICAN ROAD, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801042769	2024-08-01	BIENNIAL STATEMENT	2024-08-01
220805002114	2022-08-05	BIENNIAL STATEMENT	2022-08-01
200821060181	2020-08-21	BIENNIAL STATEMENT	2020-08-01
SR-68590	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180807006365	2018-08-07	BIENNIAL STATEMENT	2018-08-01
160830006290	2016-08-30	BIENNIAL STATEMENT	2016-08-01
140829000132	2014-08-29	APPLICATION OF AUTHORITY	2014-08-29

Date of last update: 28 Dec 2024

Sources: New York Secretary of State