| Name: | PERRIGO NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1994 (30 years ago) |
| Entity Number: | 1838474 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 515 Eastern Avenue, Allegan, MI, United States, 49010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAY-PARK LABS, INC. EMPLOYEE BENEFIT PLAN | 2010 | 133785453 | 2011-05-12 | PERRIGO NEW YORK, INC. | 107 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133785453 |
| Plan administrator’s name | PERRIGO NEW YORK, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 105 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-12 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1993-08-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 2696738451 |
| Plan sponsor’s mailing address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Plan sponsor’s address | 1625 BATHGATE AVENUE, BRONX, NY, 10457 |
Plan administrator’s name and address
| Administrator’s EIN | 133785453 |
| Plan administrator’s name | PERRIGO NEW YORK, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 107 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1993-08-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 2696738451 |
| Plan sponsor’s mailing address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Plan sponsor’s address | 1625 BATHGATE AVENUE, BRONX, NY, 10457 |
Plan administrator’s name and address
| Administrator’s EIN | 133785453 |
| Plan administrator’s name | PERRIGO NEW YORK, INC. |
| Plan administrator’s address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010 |
| Administrator’s telephone number | 2696738451 |
Number of participants as of the end of the plan year
| Active participants | 107 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-09-30 |
| Name of individual signing | ROBERT WITHEE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| EDUARDO BEZERRA | Chief Executive Officer | 515 EASTERN AVENUE, ALLEGAN, MI, United States, 49010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 515 EASTERN AVENUE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2020-07-01 | 2024-07-05 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-07-01 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-13 | 2018-07-02 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2006-08-10 | 2008-08-13 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2001-06-21 | 2006-08-10 | Address | 1625 BATHGATE AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2001-06-21 | Address | 1625 BATHGATE AVE, BRONX, NY, 10457, 7512, USA (Type of address: Chief Executive Officer) |
| 1998-07-06 | 2006-08-10 | Address | 1625 BATHGATE AVE, BRONX, NY, 10457, 7512, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000078 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220726003075 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060440 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006563 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706007248 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729006216 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006260 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002391 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 080813003176 | 2008-08-13 | BIENNIAL STATEMENT | 2008-07-01 |
| 060810002464 | 2006-08-10 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
