| Name: | PERRIGO PHARMACEUTICALS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2004 (20 years ago) (Companies founded in October 2004) |
| Date of dissolution: | 30 Nov 2021 |
| Entity Number: | 3109834 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Michigan |
| Principal Address: | 515 EASTERN AVE, ALLEGAN, MI, United States, 49010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN WESOLOWSKI | Chief Executive Officer | 515 EASTERN AVE, ALLEGAN, MI, United States, 49010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-02 | 2021-11-30 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2020-10-02 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2016-10-06 | 2018-10-01 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2008-11-07 | 2016-10-06 | Address | 515 EASTERN AVE, ALLEGAN, MI, 49010, USA (Type of address: Chief Executive Officer) |
| 2007-09-05 | 2021-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-09-05 | 2021-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-10-04 | 2007-09-05 | Address | 516 N. CHARLES STREET, 5TH FLOOR, BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| 2004-10-04 | 2007-09-05 | Address | 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211130000135 | 2021-11-29 | CERTIFICATE OF TERMINATION | 2021-11-29 |
| 201002061058 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007047 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006043 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006203 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121001006072 | 2012-10-01 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002623 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 081107002370 | 2008-11-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 070905000337 | 2007-09-05 | CERTIFICATE OF CHANGE | 2007-09-05 |
| 041004000693 | 2004-10-04 | APPLICATION OF AUTHORITY | 2004-10-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
