| Name: | THEOREM CLINICAL RESEARCH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2000 (25 years ago) |
| Entity Number: | 2514192 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1016 WEST NINTH AVENUE, KING OF PRUSSIA, PA, United States, 19406 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN POTTHOFF | Chief Executive Officer | 1016 WEST NINTH AVENUE, KING OF PRUSSIA, PA, United States, 19406 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-17 | 2014-05-06 | Address | 630 ALLENDALE ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2014-05-06 | Address | 630 ALLENDALE ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2012-05-17 | Address | 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2006-05-18 | 2012-05-17 | Address | 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2002-07-23 | Address | 1717 DIXIE HIGHWAY, SUITE 800, FORT WRIGHT, KY, 41011, USA (Type of address: Service of Process) |
| 2002-06-03 | 2006-05-18 | Address | 100 E RIVERCENTER BLVD, SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2006-05-18 | Address | 100 E RIVERCENTER BLVD, SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2002-05-29 | 2012-10-18 | Name | OMNICARE CLINICAL RESEARCH, INC. |
| 2000-05-25 | 2002-06-03 | Address | 100 EAST RIVERCENTER BLVD, SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Service of Process) |
| 2000-05-25 | 2002-05-29 | Name | IBAH, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140506006656 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 121018000175 | 2012-10-18 | CERTIFICATE OF AMENDMENT | 2012-10-18 |
| 120517006036 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100503002803 | 2010-05-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512002273 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518002892 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040622002885 | 2004-06-22 | BIENNIAL STATEMENT | 2004-05-01 |
| 020723000060 | 2002-07-23 | CERTIFICATE OF CHANGE | 2002-07-23 |
| 020603002362 | 2002-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 020529000843 | 2002-05-29 | CERTIFICATE OF AMENDMENT | 2002-05-29 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
