TEVA PHARMACEUTICALS USA, INC.

Company Details

Name:	TEVA PHARMACEUTICALS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2003 (21 years ago) (Companies founded in September 2003)
Entity Number:	2959085
ZIP code:	12207 (Companies in Nassau, 12207)
County:	Nassau
Place of Formation:	Delaware
Principal Address:	400 Interpace Parkway, Bldg A, Parsippany, NJ, United States, 07054
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
SVEN DETHLEFS	Chief Executive Officer	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2023-09-25	2023-09-25	Address	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12	2023-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-05-12	2022-05-12	Address	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12	2023-09-25	Address	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12	2023-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-03	2022-05-12	Address	600 MAMARONECK, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-03	2022-05-12	Address	600 MAMARONECK, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-09-04	2022-05-12	Address	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-09-01	2019-09-04	Address	400 INTERPACE PARKWAY, BLDG.A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	1090 HORSHAM RD, NORTH WALES, PA, 19454, USA (Type of address: Chief Executive Officer)
2013-09-10	2015-09-01	Address	1090 HORSHAM RD, NORTH WALES, PA, 19454, 1099, USA (Type of address: Chief Executive Officer)
2007-03-30	2020-07-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-03-30	2020-07-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2005-10-31	2013-09-10	Address	1090 HORSHAM RD, NORTH WALES, PA, 19454, 1099, USA (Type of address: Chief Executive Officer)
2005-10-31	2015-09-01	Address	1090 HORSHAM RD, NORTH WALES, PA, 19454, 1099, USA (Type of address: Principal Executive Office)
2005-10-31	2007-03-30	Address	1515 MARKET ST, STE 1210, PHILADELPHIA, PA, 19102, USA (Type of address: Service of Process)
2003-09-29	2005-10-31	Address	ATTN GENERAL COUNSEL, 1090 HORSHAM ROAD, NORTH WALES, PA, 19454, USA (Type of address: Service of Process)
2003-09-29	2007-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230925000940	2023-09-25	BIENNIAL STATEMENT	2023-09-01
220512003111	2022-05-12	CERTIFICATE OF CHANGE BY ENTITY	2022-05-12
210901000548	2021-09-01	BIENNIAL STATEMENT	2021-09-01
200703000046	2020-07-03	CERTIFICATE OF CHANGE	2020-07-03
190904060868	2019-09-04	BIENNIAL STATEMENT	2019-09-01
170901006842	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007134	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130910006524	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110811003377	2011-08-11	BIENNIAL STATEMENT	2011-09-01
101026002683	2010-10-26	BIENNIAL STATEMENT	2009-09-01
070330000928	2007-03-30	CERTIFICATE OF CHANGE	2007-03-30
051031002780	2005-10-31	BIENNIAL STATEMENT	2005-09-01
030929000076	2003-09-29	APPLICATION OF AUTHORITY	2003-09-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State