| Name: | MINERVA BIOLABS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Feb 2020 |
| Entity Number: | 5097636 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVNEUE, #5220, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVNEUE, #5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| HENRY ROSKE | Chief Executive Officer | 350 FIFTH AVENUE SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-14 | 2020-02-25 | Address | 1013 CENTRE ROAD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-03-07 | 2019-03-14 | Address | 013 CENTRE RD SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2017-03-07 | 2019-03-07 | Address | 350 FIFTH AVENUE, #5220, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200225000547 | 2020-02-25 | SURRENDER OF AUTHORITY | 2020-02-25 |
| 190314000627 | 2019-03-14 | CERTIFICATE OF CHANGE | 2019-03-14 |
| 190307060850 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170307000433 | 2017-03-07 | APPLICATION OF AUTHORITY | 2017-03-07 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
