MEDEXUS PHARMA, INC.

Company Details

Name:	MEDEXUS PHARMA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 Nov 2015 (9 years ago)
Business ID:	1080084
State of Incorporation:	DELAWARE
Principal Office Address:	29 N. Wacker Drive , Suite 704Chicago, IL 60606
Historical names:	MEDAC PHARMA, INC.

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Michael Adelman	Director	1318 Sussex Road, Suite 704, Wynnewood, PA 19096
Marcel Konrad	Director	29 N Wacker Dr, Suite 704, Chicago, IL 60606
William Poncy	Director	29 N Wacker Dr, Suite 704, Chicago, IL 60606
Ken D'Entremont	Director	29 N Wacker Dr, Suite 704, Chicago, IL 60606

Chief Executive Officer

Name	Role	Address
Michael Adelman	Chief Executive Officer	1318 Sussex Road, Suite 704, Wynnewood, PA 19096

Treasurer

Name	Role	Address
Marcel Konrad	Treasurer	29 N Wacker Dr, Suite 704, Chicago, IL 60606

Chief Financial Officer

Name	Role	Address
Marcel Konrad	Chief Financial Officer	29 N Wacker Dr, Suite 704, Chicago, IL 60606

Secretary

Name	Role	Address
William Poncy	Secretary	29 N Wacker Dr, Suite 704, Chicago, IL 60606

Chairman

Name	Role	Address
Ken D'Entremont	Chairman	29 N Wacker Dr, Suite 704, Chicago, IL 60606

Assistant Secretary

Name	Role	Address
Ian Wildgoose Brown	Assistant Secretary	Suite 704 29 N. Wacker Drive, Chicago, IL 60606

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-01	Annual Report For MEDEXUS PHARMA, INC.
Annual Report	Filed	2023-04-13	Annual Report For MEDEXUS PHARMA, INC.
Annual Report	Filed	2022-05-09	Annual Report For MEDEXUS PHARMA, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-26	Annual Report For MEDEXUS PHARMA, INC.
Annual Report	Filed	2020-02-29	Annual Report For MEDEXUS PHARMA, INC.
Annual Report	Filed	2019-04-10	Annual Report For MEDEXUS PHARMA, INC.
Amendment Form	Filed	2019-04-02	Amendment For MEDAC PHARMA, INC.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2018-03-26	Annual Report For MEDAC PHARMA, INC.
Correction Amendment Form	Filed	2018-03-26	Correction For MEDAC PHARMA, INC.
Annual Report	Filed	2018-03-22	Annual Report For MEDAC PHARMA, INC.
Annual Report	Filed	2017-04-12	Annual Report For MEDAC PHARMA, INC.
Annual Report	Filed	2016-04-13	Annual Report For MEDAC PHARMA, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2015-11-20	Formation For MEDAC PHARMA, INC.

Date of last update: 13 Jan 2025

Sources: Mississippi Secretary of State