| Name: | PIERRE FABRE PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2005 (19 years ago) |
| Entity Number: | 3283468 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PIERRE FABRE PHARMACEUTICALS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LISA MORRIS | Chief Executive Officer | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-11-01 | Address | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2019-11-07 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-27 | 2019-11-07 | Address | 8 CAMPUS DRIVE, 2ND FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2018-03-27 | Address | 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2018-03-27 | Address | 8 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2005-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101036024 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211129000454 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 191107060253 | 2019-11-07 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-42707 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180327002003 | 2018-03-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 171010002039 | 2017-10-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 051121000125 | 2005-11-21 | APPLICATION OF AUTHORITY | 2005-11-21 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
