| Name: | ROYAL BIOLOGICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2015 (9 years ago) |
| Entity Number: | 4840329 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 Hackensack Avenue Suite 604, Hackensack, NJ, United States, 07601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SALVATORE LEO | Chief Executive Officer | 401 HACKENSACK AVENUE SUITE 604, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 401 HACKENSACK AVENUE SUITE 604, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 50 DEY STREET, SUITE 348, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-01-13 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-17 | 2023-10-31 | Address | 50 DEY STREET, SUITE 348, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-01-13 | Address | 50 DEY STREET, SUITE 348, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 2017-12-07 | 2018-12-17 | Address | 50 DEY STREET SUITE 348, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process) |
| 2015-10-27 | 2017-12-07 | Address | 37-24 24TH STREET, SUITE 242, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2015-10-27 | 2023-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031003739 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 220310001446 | 2022-03-10 | BIENNIAL STATEMENT | 2021-10-01 |
| 200113000647 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 191210000716 | 2019-12-10 | CERTIFICATE OF MERGER | 2019-12-10 |
| 191002061392 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 181217006687 | 2018-12-17 | BIENNIAL STATEMENT | 2017-10-01 |
| 171207000489 | 2017-12-07 | CERTIFICATE OF MERGER | 2017-12-07 |
| 151027000276 | 2015-10-27 | CERTIFICATE OF INCORPORATION | 2015-10-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
