| Name: | MUNDIPHARMA BIOLOGICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 May 2014 (10 years ago) |
| Date of dissolution: | 14 Sep 2022 |
| Entity Number: | 4584461 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address: | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTON ROSE FULBRIGHT US LLP | DOS Process Agent | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| POSITION VACANT | Chief Executive Officer | 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-22 | 2022-09-15 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-09-22 | 2022-09-15 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-07-02 | 2020-09-22 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-07-02 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2015-08-20 | 2020-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-30 | 2022-09-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2022-09-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2014-05-30 | 2015-08-20 | Address | 30 ROCKEFELLER PLAZA, ROOM 3246, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915000490 | 2022-09-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-14 |
| 200922060371 | 2020-09-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180702007853 | 2018-07-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160801007356 | 2016-08-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 150820000433 | 2015-08-20 | CERTIFICATE OF CHANGE | 2015-08-20 |
| 140530000266 | 2014-05-30 | CERTIFICATE OF INCORPORATION | 2014-05-30 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
