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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
FABIEN DUBOIS | Chief Executive Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421 |
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) |
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