| Name: | VIROCELL BIOLOGICS LTD |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2021 (4 years ago) |
| Entity Number: | 6024742 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | Vestry House Laurence Pountney Hill, London, United Kingdom, EC4 0EH |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza suie 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JOHN W. HADDEN II | Chief Executive Officer | 500 MAMARONECK AVE. SUITE 301, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2024-04-16 | Address | 500 MAMARONECK AVE. SUITE 301, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-04-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-05-16 | 2024-04-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-05-28 | 2023-05-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-05-28 | 2023-05-16 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416004037 | 2024-04-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-02 |
| 230516001943 | 2023-05-16 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528000501 | 2021-05-28 | APPLICATION OF AUTHORITY | 2021-05-28 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
