| Name: | THERAVANCE BIOPHARMA US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2014 (10 years ago) |
| Entity Number: | 4628528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Address ZIP Code: | 19901 |
| Principal Address: | 901 GATEWAY BLVD., SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Principal Address ZIP Code: | 94080 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| RICK E WINNINGHAM | Chief Executive Officer | 901 GATEWAY BLVD., SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 901 GATEWAY BLVD., SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 901 GATEWAY BLVD., SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2022-04-20 | 2024-08-01 | Address | 901 GATEWAY BLVD., SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2022-04-20 | 2024-08-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2020-08-10 | 2022-04-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-08-29 | 2022-04-20 | Address | 901 GATEWAY BLVD., SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2016-08-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-28 | 2016-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801037045 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220803002100 | 2022-08-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 220420003139 | 2022-04-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-20 |
| 200810060415 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-68576 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-68575 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180806007191 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160829006161 | 2016-08-29 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828000276 | 2014-08-28 | APPLICATION OF AUTHORITY | 2014-08-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
