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BLACK DIAMOND THERAPEUTICS, INC.

BLACK DIAMOND THERAPEUTICS, INC.

Company Details

Name:	BLACK DIAMOND THERAPEUTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 2016 (8 years ago)
Entity Number:	5055863
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	One Main Street, 14th Floor, Cambridge, MA, United States, 02142
Address:	28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BLACK DIAMOND THERAPEUTICS, INC.	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK VELLECA	Chief Executive Officer	ONE MAIN STREET, 14TH FLOOR, CAMBRIDGE, MA, United States, 02142

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	ONE MAIN STREET, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	25 HEALTH SCIENCES DR STE. 105, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-01-12	2023-01-12	Address	ONE MAIN STREET, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2023-01-12	2024-12-11	Address	25 HEALTH SCIENCES DR STE. 105, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-01-12	2024-12-11	Address	ONE MAIN STREET, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Chief Executive Officer)
2023-01-12	2023-01-12	Address	25 HEALTH SCIENCES DR STE. 105, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2023-01-12	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-12	2024-12-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-14	2023-01-12	Address	25 HEALTH SCIENCES DR STE. 105, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
2016-12-21	2023-01-12	Address	25 HEALTH SCIENCES DR STE. 105, ATTN: DAVID EPSTEIN, STONY BROOK, NY, 11790, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003829	2024-12-11	BIENNIAL STATEMENT	2024-12-11
230112000330	2023-01-10	CERTIFICATE OF CHANGE BY ENTITY	2023-01-10
221227001618	2022-12-27	BIENNIAL STATEMENT	2022-12-01
211206001354	2021-12-06	BIENNIAL STATEMENT	2021-12-06
191114060370	2019-11-14	BIENNIAL STATEMENT	2018-12-01
180112000366	2018-01-12	CERTIFICATE OF AMENDMENT	2018-01-12
161221000143	2016-12-21	APPLICATION OF AUTHORITY	2016-12-21

Date of last update: 31 Jan 2025

Sources: New York Secretary of State