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JAZZ PHARMACEUTICALS, INC.

JAZZ PHARMACEUTICALS, INC.

Company Details

Name:	JAZZ PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2006 (18 years ago)
Entity Number:	3390693
ZIP code:	94304
County:	New York
Place of Formation:	Delaware
Address:	3170 PORTER DRIVE, PALO ALTO, CA, United States, 94304

Agent

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

DOS Process Agent

Name	Role	Address
JAZZ PHARMACEUTICALS, INC.	DOS Process Agent	3170 PORTER DRIVE, PALO ALTO, CA, United States, 94304

Chief Executive Officer

Name	Role	Address
BRUCE COZADD	Chief Executive Officer	3170 PORTER DRIVE, PALO ALTO, CA, United States, 94304

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	3170 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2020-07-29	2024-07-26	Address	3170 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Service of Process)
2019-01-28	2024-07-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-05	2024-07-26	Address	3170 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2018-07-05	2020-07-29	Address	3170 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Service of Process)
2016-10-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-28	2018-07-05	Address	3180 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Service of Process)
2010-09-02	2018-07-05	Address	3180 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2008-08-19	2010-09-02	Address	3180 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2008-08-19	2018-07-05	Address	3180 PORTER DRIVE, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office)
2008-04-02	2012-12-28	Address	10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-02	2016-10-17	Address	10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2006-07-20	2008-04-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2006-07-20	2008-04-02	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240726000951	2024-07-26	BIENNIAL STATEMENT	2024-07-26
220706003245	2022-07-06	BIENNIAL STATEMENT	2022-07-01
200729060417	2020-07-29	BIENNIAL STATEMENT	2020-07-01
SR-44374	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180705006542	2018-07-05	BIENNIAL STATEMENT	2018-07-01
161017000290	2016-10-17	CERTIFICATE OF CHANGE	2016-10-17
160719006184	2016-07-19	BIENNIAL STATEMENT	2016-07-01
140708006259	2014-07-08	BIENNIAL STATEMENT	2014-07-01
121228000291	2012-12-28	CERTIFICATE OF MERGER	2012-12-31
120730006129	2012-07-30	BIENNIAL STATEMENT	2012-07-01
100902002608	2010-09-02	BIENNIAL STATEMENT	2010-07-01
080819002739	2008-08-19	BIENNIAL STATEMENT	2008-07-01
080402000386	2008-04-02	CERTIFICATE OF CHANGE (BY AGENT)	2008-04-02
060720000439	2006-07-20	APPLICATION OF AUTHORITY	2006-07-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State