Name: | SERONO, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Aug 1981 (43 years ago) |
Entity Number: | 714972 |
ZIP code: | 10005 |
County: | Westchester |
Place of Formation: | Delaware |
Principal Address: | 100 CASCADE DRIVE, ALLENTOWN, PA, United States, 18103 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
FABIO BERTARELLI | Chief Executive Officer | 15 BIS, CHEMIN DES MINES, 1202 GENEVA, Switzerland |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1993-09-17 | 2000-06-12 | Name | SERONO LABORATORIES, INC. |
1989-08-04 | 1993-09-17 | Name | SERONO-BAKER, DIAGNOSTICS, INC. |
1981-08-04 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1981-08-04 | 1989-08-04 | Name | BAKER INSTRUMENTS CORPORATION |
1981-08-04 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-10985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-10984 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
000612000085 | 2000-06-12 | CERTIFICATE OF AMENDMENT | 2000-06-12 |
990923001151 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
930917000294 | 1993-09-17 | CERTIFICATE OF AMENDMENT | 1993-09-17 |
930817002436 | 1993-08-17 | BIENNIAL STATEMENT | 1992-08-01 |
C040953-3 | 1989-08-04 | CERTIFICATE OF AMENDMENT | 1989-08-04 |
A787230-5 | 1981-08-04 | APPLICATION OF AUTHORITY | 1981-08-04 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State