| Name: | ABACUS MEDICINE US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2015 (10 years ago) |
| Entity Number: | 4746616 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 World Trade Center, Suite 8500, New York, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FLEMMING WAGNER | Chief Executive Officer | GAMMEL KONGEVEJ 105, 5. TV, FREDERIKSBERG, Denmark, 1850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2024-12-18 | Address | GAMMEL KONGEVEJ 105, 5. TV, FREDERIKSBERG, DNK (Type of address: Chief Executive Officer) |
| 2024-09-12 | 2024-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-09-12 | 2024-12-18 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-09-12 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-04 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-03-04 | 2024-12-18 | Name | ABACUS MEDICINE PHARMA SERVICES INC. |
| 2022-03-04 | 2024-09-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2022-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241218003596 | 2024-12-18 | CERTIFICATE OF AMENDMENT | 2024-12-18 |
| 240912001669 | 2024-09-12 | BIENNIAL STATEMENT | 2024-09-12 |
| 220304000588 | 2022-03-03 | CERTIFICATE OF AMENDMENT | 2022-03-03 |
| SR-71166 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71165 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171220000215 | 2017-12-20 | CERTIFICATE OF AMENDMENT | 2017-12-20 |
| 150422010375 | 2015-04-22 | CERTIFICATE OF INCORPORATION | 2015-04-22 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
