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AMPLICURE THERAPEUTICS, INC.

AMPLICURE THERAPEUTICS, INC.

Company Details

Name:	AMPLICURE THERAPEUTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 May 2018 (7 years ago)
Entity Number:	5343746
ZIP code:	12260
County:	Nassau
Place of Formation:	Delaware
Principal Address:	3 Germay Dr, STE 4, Wilmington, DE, United States, 19804
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
SILIANG ZHOU	Chief Executive Officer	3 GERMAY DR, STE 4, WILMINGTON, DE, United States, 19804

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	45 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	3 GERMAY DR, STE 4, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-10-08	Address	45 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	3 GERMAY DR, STE 4, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	45 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-10-08	Address	3 GERMAY DR, STE 4, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-31	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-05-28	2024-05-31	Address	45 SCHOOLHOUSE RD, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2018-06-07	2024-05-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-06-07	2024-05-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-05-17	2018-06-07	Address	8302 CORNISH AVE, APT. -5E, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008004339	2024-09-26	CERTIFICATE OF CHANGE BY AGENT	2024-09-26
240531003548	2024-05-31	BIENNIAL STATEMENT	2024-05-31
220526003295	2022-05-26	BIENNIAL STATEMENT	2022-05-01
200528060001	2020-05-28	BIENNIAL STATEMENT	2020-05-01
180607000193	2018-06-07	CERTIFICATE OF CHANGE	2018-06-07
180517000682	2018-05-17	APPLICATION OF AUTHORITY	2018-05-17

Date of last update: 13 Jan 2025

Sources: New York Secretary of State