SKANSKA PHARMACEUTICAL GROUP, INC.

Company Details

Name:	SKANSKA PHARMACEUTICAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Oct 2003 (21 years ago)
Entity Number:	2971927
County:	Queens
Date of dissolution:	13 Apr 2016
Place of Formation:	Delaware
Principal Address:	C/O SKANSKA USA BUILDING INC, 389 INTERPACE PARKWAY, 5TH FL, PARSIPPANY, NY, United States, 07054
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD KENNEDY	Chief Executive Officer	350 FIFTH AVE, 32ND FLOOR, NEW YORK, NY, United States, 10118

History

Start date	End date	Type	Value
2009-10-14	2015-10-01	Address	1633 LITTLETON RD, PARSIPPANY, NJ, 07054, 3808, USA (Type of address: Chief Executive Officer)
2006-03-16	2009-10-14	Address	1633 LITTLETON RD, PARSIPPANY, NJ, 07054, 3808, USA (Type of address: Chief Executive Officer)
2006-03-16	2015-10-01	Address	C/O SKANSKA USA BUILDING INC, 1633 LITTLETON RD, PARSIPPANY, NY, 07054, 3808, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
160413000157	2016-04-13	CERTIFICATE OF TERMINATION	2016-04-13
151001006588	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131219006310	2013-12-19	BIENNIAL STATEMENT	2013-10-01
111212002990	2011-12-12	BIENNIAL STATEMENT	2011-10-01
091014002831	2009-10-14	BIENNIAL STATEMENT	2009-10-01
071022002156	2007-10-22	BIENNIAL STATEMENT	2007-10-01
060316002903	2006-03-16	BIENNIAL STATEMENT	2005-10-01
031031000471	2003-10-31	APPLICATION OF AUTHORITY	2003-10-31

Date of last update: 10 Nov 2024

Sources: New York Secretary of State