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BLACKROCK PHARMACEUTICALS NORTH AMERICA, INC.

Company Details

Name: BLACKROCK PHARMACEUTICALS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2015 (10 years ago) (Companies founded in January 2015)
Entity Number: 4700527
ZIP code: 12205 (Companies in New York, 12205)
County: New York
Place of Formation: New York
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Principal Address: 25 INDEPENDENCE BLVD, SUITE 404, WARREN, NJ, United States, 07059

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
STEPHEN LOUGHREY Chief Executive Officer 25 INDEPENDENCE BLVD, SUITE 404, WARREN, NJ, United States, 07059

History

Start date End date Type Value
2019-02-04 2021-01-04 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-30 2019-02-04 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2019-01-28 2019-01-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-19 2019-01-30 Address 24 LACKAWANNA PLACE, MILLBURN, NJ, 07041, USA (Type of address: Chief Executive Officer)
2017-01-19 2019-01-30 Address 24 LACKAWANNA PLACE, MILLBURN, NJ, 07041, USA (Type of address: Principal Executive Office)
2015-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
210104061859 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190204000175 2019-02-04 CERTIFICATE OF CHANGE 2019-02-04
190130060164 2019-01-30 BIENNIAL STATEMENT 2019-01-01
SR-70163 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70162 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170119006080 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150127000121 2015-01-27 CERTIFICATE OF INCORPORATION 2015-01-27

Date of last update: 06 Nov 2024

Sources: New York Secretary of State