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LUPIN PHARMACEUTICALS, INC.

LUPIN PHARMACEUTICALS, INC.

Company Details

Name:	LUPIN PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 2006 (18 years ago)
Entity Number:	3391731
ZIP code:	10011
County:	Kings
Place of Formation:	Delaware
Principal Address:	5801 Pelican Bay Blvd, Suite 500, Naples, FL, United States, 34108
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

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

DOS Process Agent

Name	Role	Address
LUPIN PHARMACEUTICALS, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
VINITA GUPTA	Chief Executive Officer	5801 PELICAN BAY BLVD, SUITE 500, NAPLES, FL, United States, 34108

History

Start date	End date	Type	Value
2024-07-19	2024-07-19	Address	5801 PELICAN BAY BLVD, SUITE 500, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2024-07-19	2024-07-19	Address	111 SOUTH CALVERT STREET, 21ST FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2020-07-09	2024-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-07-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-26	2020-07-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-11-16	2018-07-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-07	2024-07-19	Address	111 SOUTH CALVERT STREET, 21ST FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2014-07-07	2016-11-16	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-16	2014-07-07	Address	111 EIGHTH AVE, STE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-16	2014-07-07	Address	111 SOUTH CALVERT STREET, STE 2100, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2010-06-30	2014-07-07	Address	111 SOUTH CALVERT STREET, SUITE 2100, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2010-06-30	2012-07-16	Address	111 SOUTH CALVERT STREET, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2008-09-11	2010-06-30	Address	111 S CALVERT STREET, STE 2150, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2008-09-11	2010-06-30	Address	111 S CALVERT STREET, STE 2150, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2006-07-24	2016-11-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-07-24	2012-07-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240719000713	2024-07-19	BIENNIAL STATEMENT	2024-07-19
220701000754	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200709061330	2020-07-09	BIENNIAL STATEMENT	2020-07-01
SR-44398	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180726006298	2018-07-26	BIENNIAL STATEMENT	2018-07-01
161116000535	2016-11-16	CERTIFICATE OF CHANGE	2016-11-16
160921000573	2016-09-21	CERTIFICATE OF AMENDMENT	2016-09-21
160701007199	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140707006508	2014-07-07	BIENNIAL STATEMENT	2014-07-01
120716002919	2012-07-16	BIENNIAL STATEMENT	2012-07-01
120703000555	2012-07-03	ERRONEOUS ENTRY	2012-07-03
DP-2012812	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
100630003029	2010-06-30	BIENNIAL STATEMENT	2010-07-01
080911002752	2008-09-11	BIENNIAL STATEMENT	2008-07-01
060724000250	2006-07-24	APPLICATION OF AUTHORITY	2006-07-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State