| Name: | MISSION PHARMACAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4357914 |
| ZIP code: | 10168 |
| County: | Hamilton |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BEVERLY WALSDORF | Chief Executive Officer | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-03-01 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2020-06-15 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-15 | 2020-06-15 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-11-15 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-02-03 | 2021-02-08 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2013-02-08 | 2019-11-15 | Address | 10999 IH 10 WEST, SUITE 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002854 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060946 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200615000567 | 2020-06-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-06-15 |
| 200428000275 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191115000109 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 190207060403 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006205 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006447 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208000380 | 2013-02-08 | APPLICATION OF AUTHORITY | 2013-02-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
