| Entity Name: | PROTEIN EVOLUTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 08 Nov 2021 (Companies founded in November 2021) |
| Business ALEI: | 2379452 |
| Annual report due: | 08 Nov 2024 |
| NAICS code: | 541714 - Research and Development in Biotechnology (except Nanobiotechnology) |
| Business address: | 85 Willow Street, Building 12, New Haven, CT, 06511, United States |
| Mailing address: | 85 Willow Street, Building 12, Suite 1, New Haven, CT, United States, 06511 |
| ZIP code: | 06511 (Companies in New Haven, 06511) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | entities@vznlaw.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN M. ROTHBERG | Officer | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States | 215 UNCAS POINT ROAD, GUILFORD, CT, 06437, United States |
| NOAH ROTHBERG | Officer | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States | 530 OLD WHITFIELD STREET, GUILFORD, CT, 06437, United States |
| CONNOR LYNN | Officer | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States |
| SOPHIE BAKALAR | Officer | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States |
| MICHAEL J. ROTHBERG | Officer | 85 Willow Street, Building 12, Suite 1, New Haven, CT, 06511, United States | 755 A ISLA VERDE WAY, DELRAY BEACH, FL, 33446-4346, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012521462 | 2024-01-05 | 2024-01-05 | Interim Notice | Interim Notice | No data |
| BF-0012514620 | 2024-01-03 | 2024-01-03 | Interim Notice | Interim Notice | No data |
| BF-0011075791 | 2023-10-25 | No data | Annual Report | Annual Report | No data |
| BF-0011919758 | 2023-08-07 | 2023-08-07 | Change of Agent | Agent Change | No data |
| BF-0011808897 | 2023-05-16 | 2023-05-16 | Change of Business Address | Business Address Change | No data |
| BF-0010334941 | 2023-01-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471707 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010144464 | 2021-11-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
