| Name: | PURDUE BIOPHARMA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) |
| Entity Number: | 4662196 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD B. MAHONY, VICE PRESIDENT | Chief Executive Officer | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2023-02-10 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2023-02-10 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2021-01-12 | Address | 1301 AVENUE OF THE AMERICAS, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-08 | 2023-02-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-11-06 | 2023-02-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2014-11-06 | 2023-02-10 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-11-06 | 2019-01-08 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230210002990 | 2023-02-10 | BIENNIAL STATEMENT | 2022-11-01 |
| 210112060406 | 2021-01-12 | BIENNIAL STATEMENT | 2020-11-01 |
| 190108060573 | 2019-01-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 141106000229 | 2014-11-06 | CERTIFICATE OF INCORPORATION | 2014-11-06 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
