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SERONO, INC.

Company Details

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

Chief Executive Officer

Name Role Address
FABIO BERTARELLI Chief Executive Officer 15 BIS, CHEMIN DES MINES, 1202 GENEVA, Switzerland

Agent

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

DOS Process Agent

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

History

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)

Filings

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