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PURDUE PHARMA INC.

Headquarter

Company Details

Name: PURDUE PHARMA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 1990 (34 years ago)
Entity Number: 1478740
County: New York
Place of Formation: New York
Address: 0 BANK STREET, 560, WHITE PLAINS, NY, United States, 10606
Address ZIP Code: 10606
Principal Address: 201 Tresser Blvd, One Stamford Forum, Stamford, CT, United States, 06901
Principal Address ZIP Code: 06901

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PURDUE PHARMA INC. 0265632 CONNECTICUT

Agent

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606

DOS Process Agent

Name Role Address
PURDUE PHARMA INC. DOS Process Agent 0 BANK STREET, 560, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
CRAIG LANDAU MD Chief Executive Officer 201 TRESSER BLVD, ONE STAMFORD FORUM, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2024-10-04 2024-10-04 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 201 TRESSER BLVD, ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-18 2024-10-04 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-04-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-07-18 2023-07-18 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2023-07-18 2024-10-04 Address 10 BANK STREET, 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2023-07-18 2024-10-04 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2022-10-07 2023-07-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-10-07 2023-07-18 Address ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241004002541 2024-10-04 BIENNIAL STATEMENT 2024-10-04
230718003962 2023-07-18 CERTIFICATE OF CHANGE BY ENTITY 2023-07-18
221026002808 2022-10-26 BIENNIAL STATEMENT 2022-10-01
221007000854 2022-10-06 CERTIFICATE OF CHANGE BY ENTITY 2022-10-06
210128060349 2021-01-28 BIENNIAL STATEMENT 2020-10-01
190904000295 2019-09-04 CERTIFICATE OF AMENDMENT 2019-09-04
190514000539 2019-05-14 CERTIFICATE OF AMENDMENT 2019-05-14
190301000655 2019-03-01 CERTIFICATE OF CHANGE 2019-03-01
190107060984 2019-01-07 BIENNIAL STATEMENT 2018-10-01
180717000580 2018-07-17 CERTIFICATE OF AMENDMENT 2018-07-17

Date of last update: 27 Oct 2024

Sources: New York Secretary of State