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REATA PHARMACEUTICALS, INC.

REATA PHARMACEUTICALS, INC.

Company Details

Name:	REATA PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 2015 (9 years ago)
Entity Number:	4812440
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	5320 Legacy Dr, Plano, TX, United States, 75024
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
J. WARREN HUFF	Chief Executive Officer	5320 LEGACY DR, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	2801 GATEWAY DRIVE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	5320 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	5320 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-12-11	Address	2801 GATEWAY DRIVE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-12-11	Address	5320 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	2801 GATEWAY DRIVE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2023-08-01	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-01	2024-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-01	2023-08-01	Address	2801 GATEWAY DRIVE, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-22	2019-08-01	Address	2801 GATEWAY DR., SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2017-12-22	2019-08-01	Address	2801 GATEWAY DR, SUTIE 150, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
2015-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241211000434	2024-12-10	CERTIFICATE OF CHANGE BY ENTITY	2024-12-10
230801005915	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210908001826	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190801061328	2019-08-01	BIENNIAL STATEMENT	2019-08-01
SR-72701	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-72700	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171222006119	2017-12-22	BIENNIAL STATEMENT	2017-08-01
150828000491	2015-08-28	APPLICATION OF AUTHORITY	2015-08-28

Date of last update: 28 Dec 2024

Sources: New York Secretary of State