| Name: | LUNDBECK NA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Date of dissolution: | 23 Sep 2020 |
| Entity Number: | 4158111 |
| ZIP code: | 60015 (Companies in Albany, 60015) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 6 PARKWAY NORTH, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 4 PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 PARKWAY NORTH, SUITE 400, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| STAFFAN SCHUBERG | Chief Executive Officer | 4 PARKWAY NORTH, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-01 | 2015-10-08 | Address | SUITE 200, 3530 TORINGDON WAY, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2015-10-08 | Address | SUITE 200, 3530 TORINGDON WAY, CHARLOTTE, NC, 28277, USA (Type of address: Principal Executive Office) |
| 2011-10-26 | 2020-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200923000354 | 2020-09-23 | SURRENDER OF AUTHORITY | 2020-09-23 |
| 190131000984 | 2019-01-31 | CERTIFICATE OF AMENDMENT | 2019-01-31 |
| 171027006084 | 2017-10-27 | BIENNIAL STATEMENT | 2017-10-01 |
| 151008006139 | 2015-10-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006078 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026000694 | 2011-10-26 | APPLICATION OF AUTHORITY | 2011-10-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
