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OCTAPHARMA USA, INC.

Company Details

Name: OCTAPHARMA USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2005 (20 years ago)
Entity Number: 3165628
County: New York
Place of Formation: Virginia
Principal Address: 117 WEST CENTURY ROAD, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code:
Address: ATTN: Meghan Zedick, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901
Address ZIP Code: 12901

Chief Executive Officer

Name Role Address
FLEMMING NIELSEN Chief Executive Officer 117 WEST CENTURY ROAD, PARAMUS, NJ, United States, 07652

Agent

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

DOS Process Agent

Name Role Address
STAFFORD, OWENS, PILLER, MURNANE, KELLEHER & TROMBLEY PLLC DOS Process Agent ATTN: Meghan Zedick, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 117 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2020-03-19 2023-02-07 Address 117 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2017-02-03 2023-02-07 Address ATTN: JESSICA MILLER, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2015-02-03 2017-02-03 Address ATTN: SUSANNA PILLER, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2013-07-24 2023-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-02-04 2015-02-03 Address ATTN: SUSANNA PILLER, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2009-02-23 2020-03-19 Address 121 RIVER STREET, SUITE 1201, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2009-02-23 2011-02-04 Address ATTN: SUSANNA PILLER, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
2009-02-23 2020-03-19 Address 121 RIVER STREET, SUITE 1201, HOBOKEN, NJ, 07030, USA (Type of address: Principal Executive Office)
2007-02-20 2009-02-23 Address 5885 TRINITY PKWY / SUITE 350, CENTREVILLE, VA, 20120, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230207002942 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210202061161 2021-02-02 BIENNIAL STATEMENT 2021-02-01
200319002008 2020-03-19 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190204060553 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170203006845 2017-02-03 BIENNIAL STATEMENT 2017-02-01
150203006375 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130724000082 2013-07-24 CERTIFICATE OF CHANGE 2013-07-24
130215006026 2013-02-15 BIENNIAL STATEMENT 2013-02-01
110204002917 2011-02-04 BIENNIAL STATEMENT 2011-02-01
090223002138 2009-02-23 BIENNIAL STATEMENT 2009-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State