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GC BIOPHARMA USA, INC.

GC BIOPHARMA USA, INC.

Company Details

Name:	GC BIOPHARMA USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2018 (7 years ago)
Entity Number:	5350365
ZIP code:	07666
County:	New York
Place of Formation:	New Jersey
Foreign Legal Name:	GC BIOPHARMA USA, INC.
Address:	500 FRANK W. BURR BLVD, STE 230, TEANECK, NJ, United States, 07666

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
WOO JIN LEE	Chief Executive Officer	500 FRANK W. BURR BLVD, STE 230, TEANECK, NJ, United States, 07666

DOS Process Agent

Name	Role	Address
GC BIOPHARMA USA, INC	DOS Process Agent	500 FRANK W. BURR BLVD, STE 230, TEANECK, NJ, United States, 07666

History

Start date	End date	Type	Value
2024-05-22	2024-05-22	Address	500 FRANK W. BURR BLVD, STE 230, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
2024-05-22	2024-05-22	Address	2200 FLETCHER AVENUE, SUITE 712, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-05-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-22	2024-05-22	Address	2200 FLETCHER AVENUE, SUITE 712, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2024-03-22	2024-05-22	Address	500 frank w. burr blvd,, ste 230, TEANECK, NJ, 07666, USA (Type of address: Service of Process)
2022-06-04	2024-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-04	2024-03-22	Address	2200 FLETCHER AVENUE, SUITE 712, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
2022-06-04	2024-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-05-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240522004520	2024-05-22	BIENNIAL STATEMENT	2024-05-22
240322001232	2024-03-13	CERTIFICATE OF CHANGE BY ENTITY	2024-03-13
220604000034	2022-06-03	CERTIFICATE OF AMENDMENT	2022-06-03
220526001057	2022-05-26	BIENNIAL STATEMENT	2022-05-01
SR-83150	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-83149	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180531000017	2018-05-31	APPLICATION OF AUTHORITY	2018-05-31

Date of last update: 06 Mar 2025

Sources: New York Secretary of State