| Name: | PROMETIC PLASMA RESOURCES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Entity Number: | 5262586 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 20 NORTHPOINTE PARKWAY, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| KENNETH GALBRAITH | Chief Executive Officer | 300-440 BOUL ARMAND-FRAPPIER, LAVAL QC, Canada, H7V-4B4 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-10 | 2023-04-18 | Address | 300-440 BOUL ARMAND-FRAPPIER, LAVAL QC, CAN (Type of address: Chief Executive Officer) |
| 2018-01-08 | 2023-04-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418000439 | 2022-07-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2022-07-27 |
| 200110060313 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108000465 | 2018-01-08 | APPLICATION OF AUTHORITY | 2018-01-08 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
