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SHIRE-NPS PHARMACEUTICALS, INC.

Company Details

Name: SHIRE-NPS PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 2012 (12 years ago)
Entity Number: 4322484
County: New York
Date of dissolution: 02 Aug 2022
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, 10005
Address ZIP Code: 10005
Principal Address: 300 SHIRE WAY, LEXINGTON, MA, United States, 02421
Principal Address ZIP Code: 02421

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FABIEN DUBOIS Chief Executive Officer 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421

History

Start date End date Type Value
2022-08-03 2022-08-03 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2022-08-03 2022-08-03 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-24 2022-08-03 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer)
2017-03-24 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-24 2018-11-07 Address 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office)
2014-11-04 2017-03-24 Address 550 HILLS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Chief Executive Officer)
2014-11-04 2017-03-24 Address 550 HILLS DRIVE, BEDMINSTER, NJ, 07921, USA (Type of address: Principal Executive Office)
2012-11-20 2017-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220803001084 2022-08-02 CERTIFICATE OF TERMINATION 2022-08-02
210622001842 2021-06-22 BIENNIAL STATEMENT 2021-06-22
SR-62140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006332 2018-11-07 BIENNIAL STATEMENT 2018-11-01
170607000116 2017-06-07 CERTIFICATE OF AMENDMENT 2017-06-07
170324006196 2017-03-24 BIENNIAL STATEMENT 2016-11-01
141104006854 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121120000831 2012-11-20 APPLICATION OF AUTHORITY 2012-11-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State