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ZENTALIS PHARMACEUTICALS, INC.

ZENTALIS PHARMACEUTICALS, INC.

Company Details

Name:	ZENTALIS PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Apr 2020 (5 years ago)
Entity Number:	5741671
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	10275 science center drive, suite 200, SAN DIEGO, CA, United States, 92121

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
KIMBERLY BLACKWELL	Chief Executive Officer	1359 BROADWAY, SUITE 801, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	1359 BROADWAY, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	10275 SCIENCE CENTER DRIVE, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	10275 SCIENCE CENTER DRIVE, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-10-16	Address	10275 SCIENCE CENTER DRIVE, SUITE 200, SAN DIEGO, CA, 92121, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-10-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-29	2024-10-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-29	2024-10-16	Address	1359 BROADWAY, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-29	2024-04-29	Address	1359 BROADWAY, SUITE 801, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-23	2024-04-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-23	2024-04-29	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241016000158	2024-10-14	AMENDMENT TO BIENNIAL STATEMENT	2024-10-14
240429003287	2024-04-29	BIENNIAL STATEMENT	2024-04-29
221207000247	2022-12-07	BIENNIAL STATEMENT	2022-04-01
200423000361	2020-04-23	APPLICATION OF AUTHORITY	2020-04-23

Date of last update: 29 Jan 2025

Sources: New York Secretary of State