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PURDUE PHARMA INC.

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
ZIP code:	10606
County:	New York
Place of Formation:	New York
Address:	0 BANK STREET, 560, WHITE PLAINS, NY, United States, 10606
Principal Address:	201 Tresser Blvd, One Stamford Forum, Stamford, CT, United States, 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., CONNECTICUT	0265632	CONNECTICUT
Headquarter of	PURDUE PHARMA INC., FLORIDA	F03000005558	FLORIDA

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)
2022-10-07	2023-07-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-10-06	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-01-28	2022-10-07	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-03-01	2021-01-28	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2019-03-01	2022-10-07	Address	10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2019-01-07	2022-10-07	Address	ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2014-09-16	2019-01-07	Address	ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2009-02-13	2014-09-16	Address	ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2002-10-04	2009-02-13	Address	ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)
2000-10-25	2014-09-16	Address	1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Principal Executive Office)
1998-10-26	2019-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-26	2002-10-04	Address	ROOKSNEST, LAMBOURN WOODLANDS, NEWBURY, BERKS, GBR (Type of address: Chief Executive Officer)
1998-10-26	2000-10-25	Address	100 CONNECTICUT AVE, NORWALK, CT, 06850, 3590, USA (Type of address: Principal Executive Office)
1997-04-14	2019-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-01	1998-10-26	Address	100 CONNECTICUT AVENUE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
1997-04-01	1998-10-26	Address	C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1997-04-01	1998-10-26	Address	ROOKSNEST, LAMBOURN WOODLANDS, NEWBURY, BERKS RG16 7SB, GBR (Type of address: Chief Executive Officer)
1996-09-03	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-10-02	1997-04-01	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-10-02	2022-10-06	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1990-10-02	1996-09-03	Address	1 GULF & WESTERN PLAZA, NEW YORK, NY, 10027, USA (Type of address: Registered Agent)

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
161227006229	2016-12-27	BIENNIAL STATEMENT	2016-10-01
141020006233	2014-10-20	BIENNIAL STATEMENT	2014-10-01
140916002001	2014-09-16	AMENDMENT TO BIENNIAL STATEMENT	2012-10-01
130131006267	2013-01-31	BIENNIAL STATEMENT	2012-10-01
120730001185	2012-07-30	CERTIFICATE OF AMENDMENT	2012-07-30
101108002333	2010-11-08	BIENNIAL STATEMENT	2010-10-01
100121000417	2010-01-21	CERTIFICATE OF AMENDMENT	2010-01-21
090213002341	2009-02-13	BIENNIAL STATEMENT	2008-10-01
080620000544	2008-06-20	CERTIFICATE OF AMENDMENT	2008-06-20
080418000616	2008-04-18	CERTIFICATE OF AMENDMENT	2008-04-18
061103002310	2006-11-03	BIENNIAL STATEMENT	2006-10-01
041119002274	2004-11-19	BIENNIAL STATEMENT	2004-10-01
030929000783	2003-09-29	CERTIFICATE OF AMENDMENT	2003-09-29
030515000910	2003-05-15	CERTIFICATE OF AMENDMENT	2003-05-15
021004002425	2002-10-04	BIENNIAL STATEMENT	2002-10-01
001025002113	2000-10-25	BIENNIAL STATEMENT	2000-10-01
000719000694	2000-07-19	CERTIFICATE OF AMENDMENT	2000-07-19
991110000396	1999-11-10	CERTIFICATE OF AMENDMENT	1999-11-10
981026002306	1998-10-26	BIENNIAL STATEMENT	1998-10-01
970414000270	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
970401002173	1997-04-01	BIENNIAL STATEMENT	1996-10-01
960903000139	1996-09-03	CERTIFICATE OF CHANGE	1996-09-03
930615000228	1993-06-15	CERTIFICATE OF AMENDMENT	1993-06-15
901002000180	1990-10-02	CERTIFICATE OF INCORPORATION	1990-10-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

PURDUE PHARMA INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address