| Name: | THERAPHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1957 (67 years ago) |
| Entity Number: | 166441 |
| ZIP code: | 94018 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 701 PALMA STREET, PO BOX 897, EL GRANADA, CA, United States, 94018 |
| Principal Address: | CHIU LUNG BUILDING, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 701 PALMA STREET, PO BOX 897, EL GRANADA, CA, United States, 94018 |
| Name | Role | Address |
|---|---|---|
| TERRY LAM | Chief Executive Officer | CHIU LUNG BUILDING, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-30 | 2011-07-27 | Address | 201 E 2ND AVE #332, SAN MATEO, CA, 94401, USA (Type of address: Service of Process) |
| 2007-08-14 | 2009-06-30 | Address | 44875 DEEP CANYON RD, STE 1, PALM DESERT, CA, 92260, USA (Type of address: Service of Process) |
| 2005-10-03 | 2007-08-14 | Address | 875 TAMALPAIS AVE, #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2000-08-09 | 2005-10-03 | Address | 865 SWEETSER AVE, NOVATO, CA, 94945, 2428, USA (Type of address: Service of Process) |
| 2000-08-09 | 2001-07-23 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 2000-08-09 | 2001-07-23 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 1957-07-17 | 2000-08-09 | Address | 19 E.53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331002122 | 2014-03-31 | BIENNIAL STATEMENT | 2013-07-01 |
| 110727002014 | 2011-07-27 | BIENNIAL STATEMENT | 2011-07-01 |
| 090630002528 | 2009-06-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070814003003 | 2007-08-14 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002623 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030711002004 | 2003-07-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 010723002289 | 2001-07-23 | BIENNIAL STATEMENT | 2001-07-01 |
| C295147-2 | 2000-11-01 | ASSUMED NAME CORP INITIAL FILING | 2000-11-01 |
| 000809002295 | 2000-08-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 147617 | 1959-02-20 | CERTIFICATE OF AMENDMENT | 1959-02-20 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
