| Entity Name: | PALETTE LIFE SCIENCES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 29 Oct 2021 (Companies founded in October 2021) |
| Business ALEI: | 2388295 |
| Annual report due: | 29 Oct 2024 |
| Business address: | 27 EAST COTA STREET, SUITE 402, Santa Barbara, CA, 93101, United States |
| Mailing address: | 550 E Swedesford Rd, Suite 400, Ste 201, Wayne, PA, United States, 19087-1601 |
| Place of Formation: | DELAWARE |
| E-Mail: | MROMINES@PALETTELIFESCIENCES.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OLE MIKKELSEN | Officer | C/O PALETTE LIFE SCIENCES, INC., 27 EAST COTA STREET, SUITE 402, SANTA BARBARA, CA, 93101, United States | 2517 SELROSE LANE, SANTA BARBARA, CA, 93109, United States |
| PER LANGOE | Officer | C/O PALETTE LIFE SCIENCES, INC., 180 STATE STREET, SUITE 201, SOUTHLAKE, TX, 76092, United States | 616 CASCADE SPRINGS DR., SOUTHLAKE, TX, 76092, United States |
| Travis Gay | Officer | 27 EAST COTA STREET, SUITE 402, Santa Barbara, CA, 93101, United States | 27 EAST COTA STREET, SUITE 402, Santa Barbara, CA, 93101, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| PER LANGOE | Director | C/O PALETTE LIFE SCIENCES, INC., 180 STATE STREET, SUITE 201, SOUTHLAKE, TX, 76092, United States | 616 CASCADE SPRINGS DR., SOUTHLAKE, TX, 76092, United States | No data |
| DAVE AMERSON | Director | C/O PALETTE LIFE SCIENCES, INC., 27 EAST COTA STREET, SUITE 402, SANTA BARBARA, CA, 93101, United States | 647 SEA RANCH DR., SANTA BARBARA, CA, 93109, United States | No data |
| MATTIAS KLINTEMAR | Director | C/O PALETTE LIFE SCIENCES, INC., 27 EAST COTA STREET, SUITE 402, SANTA BARBARA, CA, 93101, United States | Sweden | ASKVAGEN 21 146 52 TULLINGE |
| PAUL DE POTOCKI | Director | C/O PALETTE LIFE SCIENCES, INC., 27 EAST COTA STREET, SUITE 402, SANTA BARBARA, CA, 93101, United States | Sweden | TANTALVAGEN 2B 185 94 VAXHOLM |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012616571 | 2024-04-22 | 2024-04-22 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0012594455 | 2024-03-28 | 2024-03-28 | Change of Agent | Agent Change | No data |
| BF-0011135163 | 2023-09-29 | No data | Annual Report | Annual Report | No data |
| BF-0010354880 | 2022-10-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010155039 | 2021-10-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
