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CTSI

Company Details

Name: CTSI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2018 (6 years ago)
Entity Number: 5446314
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: D3 ONCOLOGY INC.
Fictitious Name: CTSI
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3100 Hansen Way, Palo Alto, CA, United States, 94304

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ASHLEY SMITH Chief Executive Officer 3100 HANSEN WAY, PALO ALTO, CA, United States, 94304

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 12330 PERRY HIGHWAY SUITE 280, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 3100 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-03-24 Address 3100 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-03-24 2023-03-24 Address 12330 PERRY HIGHWAY SUITE 280, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-11-27 Address 3100 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-11-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-24 2024-11-27 Address 12330 PERRY HIGHWAY SUITE 280, WEXFORD, PA, 15090, USA (Type of address: Chief Executive Officer)
2023-03-24 2024-11-27 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-11-16 2023-03-24 Address 3100 HANSEN WAY, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2018-11-20 2023-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241127002420 2024-11-27 BIENNIAL STATEMENT 2024-11-27
230324001050 2023-03-22 CERTIFICATE OF CHANGE BY ENTITY 2023-03-22
221128002813 2022-11-28 BIENNIAL STATEMENT 2022-11-01
201116060529 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181120000326 2018-11-20 APPLICATION OF AUTHORITY 2018-11-20

Date of last update: 13 Jan 2025

Sources: New York Secretary of State