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ALLERGAN USA, INC.

Company Details

Name: ALLERGAN USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Entity Number: 3649179
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address: 1 N Waukegan Road, North Chicago, IL, United States, 60064

Agent

Name Role Address
corporate creations network inc. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
SCOTT T. REENTS Chief Executive Officer 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, United States, 60064

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-04 Address 1 N WAUKEGAN ROAD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer)
2021-09-09 2024-03-04 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-09-09 2024-03-04 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2021-09-09 2024-03-04 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2021-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06 2021-09-09 Address 5 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2016-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240304005219 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220331003712 2022-03-31 BIENNIAL STATEMENT 2022-03-01
210909001574 2021-09-09 CERTIFICATE OF CHANGE BY ENTITY 2021-09-09
200407060424 2020-04-07 BIENNIAL STATEMENT 2020-03-01
SR-49482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49483 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306007316 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160512001085 2016-05-12 CERTIFICATE OF CHANGE 2016-05-12
160303006308 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140331006321 2014-03-31 BIENNIAL STATEMENT 2014-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State