Search icon

NOVO-NORDISK OF NORTH AMERICA, INC.

Company Details

Name: NOVO-NORDISK OF NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1988 (37 years ago)
Date of dissolution: 27 Feb 2008
Entity Number: 1271455
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 405 LEXINGTON AVE SUITE 6400, NEW YORK, NY, United States, 10174
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES C SHEHAN Chief Executive Officer 405 LEXINGTON AVE SUITE 6400, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2000-08-09 2002-08-22 Address NOVO NORDISK A/S, NOVO ALLE, BAGSVAERD, 2880, DNK (Type of address: Chief Executive Officer)
1999-10-15 2002-08-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-03 2000-08-09 Address NOVO-NORDISK A/S, NOVO ALLE, BAGSVAERD, 2880, DNK (Type of address: Chief Executive Officer)
1996-06-27 2002-08-22 Address 405 LEXINGTON AVE, SUITE 6400, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-15 1998-06-03 Address % NOVO NORDISK A/S, NOVO ALLE, BAGSVAERD, 2880, DNK (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080227000021 2008-02-27 CERTIFICATE OF TERMINATION 2008-02-27
060927002586 2006-09-27 BIENNIAL STATEMENT 2006-06-01
020822002667 2002-08-22 BIENNIAL STATEMENT 2002-06-01
000809002502 2000-08-09 BIENNIAL STATEMENT 2000-06-01
991015000006 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15

Date of last update: 16 Mar 2025

Sources: New York Secretary of State