| Name: | MUNDIPHARMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1979 (45 years ago) |
| Entity Number: | 578988 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1301 AVENUE OF THE AMERICAS, RM 23-052, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STUART D BAKER SOLE INCORPORATOR | Chief Executive Officer | NORTON ROSE FULBRIGHT US LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-28 | 2017-09-20 | Address | 1301 AVENUE OF THE AMERICAS, RM 23-052, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2015-08-28 | 2017-09-20 | Address | CHADBOURNE & PARKE LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-08-26 | 2015-08-28 | Address | C/O CHADBURNE & PARKE LLP, 30 ROCKEFELLER PL RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2015-08-28 | Address | 30 ROCKEFELLER PLAZA, RM 3248, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2006-09-07 | 2015-09-21 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-09-07 | 2013-08-26 | Address | C/O CHADBURNE & PARKE LLP, 30 ROCKEFELLER PL RM 3248, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2006-09-07 | 2011-09-09 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 1999-10-22 | 2006-09-07 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-08-09 | 2006-09-07 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1996-08-09 | 1999-10-22 | Address | C/O CHADBOURNE & PARKE LLP, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20191218060 | 2019-12-18 | ASSUMED NAME CORP INITIAL FILING | 2019-12-18 |
| 170920006253 | 2017-09-20 | BIENNIAL STATEMENT | 2017-08-01 |
| 150921000655 | 2015-09-21 | CERTIFICATE OF CHANGE | 2015-09-21 |
| 150828006101 | 2015-08-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826006294 | 2013-08-26 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002279 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090916002137 | 2009-09-16 | BIENNIAL STATEMENT | 2009-08-01 |
| 080513002152 | 2008-05-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 060907002123 | 2006-09-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 031209002606 | 2003-12-09 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
