| Name: | FORKHEAD BIOTHERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2017 (7 years ago) |
| Date of dissolution: | 04 Dec 2023 |
| Entity Number: | 5243760 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | Alexandria LaunchLabs -- Columbia, 3960 Broadway, 6th Floor, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES J. QUEENAN III | Chief Executive Officer | ALEXANDRIA LAUNCHLABS -- COLUMBIA, 3960 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 430 EAST 29TH STREET, ALEXANDRIA LAUNCHLABS 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-05 | Address | ALEXANDRIA LAUNCHLABS -- COLUMBIA, 3960 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2023-12-05 | Address | 430 EAST 29TH STREET, ALEXANDRIA LAUNCHLABS 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-01 | 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 |
|---|---|---|---|
| 231205001609 | 2023-12-04 | CERTIFICATE OF TERMINATION | 2023-12-04 |
| 211202002077 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191219060110 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-81131 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201000328 | 2017-12-01 | APPLICATION OF AUTHORITY | 2017-12-01 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
