| Name: | NEW HAVEN PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (10 years ago) |
| Entity Number: | 4821407 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, United States, 06473 |
| Name | Role | Address |
|---|---|---|
| LARRY M. DILLIAHA | Chief Executive Officer | 116 WASHINGTON AVENUE, 4TH FLOOR, NORTH HAVEN, CT, United States, 06473 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-72916 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72917 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170905007291 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150917000656 | 2015-09-17 | APPLICATION OF AUTHORITY | 2015-09-17 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
