| Name: | ULTRAGENYX PHARMACEUTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2018 (7 years ago) |
| Entity Number: | 5325499 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 60 Leveroni Court, Novato, CA, United States, 94949 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ULTRAGENYX PHARMACEUTICAL INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EMIL D. KAKKIS, MD, PHD | Chief Executive Officer | 60 LEVERONI COURT, NOVATO, CA, United States, 94949 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 60 LEVERONI COURT, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-04-23 | Address | 60 LEVERONI COURT, NOVATO, CA, 94949, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2024-04-23 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-04-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-04-19 | 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 |
|---|---|---|---|
| 240423000815 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220418000571 | 2022-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060244 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-82682 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82683 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180419000049 | 2018-04-19 | APPLICATION OF AUTHORITY | 2018-04-19 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
