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SHIRE VIROPHARMA INCORPORATED

Company Details

Name: SHIRE VIROPHARMA INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 2005 (20 years ago)
Entity Number: 3150060
County: New York
Date of dissolution: 23 Jun 2021
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Address ZIP Code: 10005
Principal Address: 300 SHIRE WAY, LEXINGTON, MA, United States, 02421
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FABIEN DUBOIS Chief Executive Officer 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421

History

Start date End date Type Value
2021-06-24 2021-06-24 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2021-06-24 2021-06-24 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-09 2021-06-24 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2017-03-24 2019-01-09 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2017-03-24 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-06 2017-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-04 2017-03-24 Address 730 STOCKTON DR, EXTON, PA, 19341, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210624001459 2021-06-23 CERTIFICATE OF TERMINATION 2021-06-23
210622001847 2021-06-22 BIENNIAL STATEMENT 2021-06-22
SR-40420 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40419 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190109060909 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170324006194 2017-03-24 BIENNIAL STATEMENT 2017-01-01
140912000495 2014-09-12 CERTIFICATE OF AMENDMENT 2014-09-12
130111006384 2013-01-11 BIENNIAL STATEMENT 2013-01-01
110307002547 2011-03-07 BIENNIAL STATEMENT 2011-01-01
091106000137 2009-11-06 CERTIFICATE OF CHANGE 2009-11-06

Date of last update: 10 Nov 2024

Sources: New York Secretary of State