| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES C SHEHAN | Chief Executive Officer | 405 LEXINGTON AVE SUITE 6400, NEW YORK, NY, United States, 10174 |
| 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) |
| 1993-03-15 | 1996-06-27 | Address | 405 LEXINGTON AVENUE, SUITE 6200, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1988-06-21 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-21 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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 |
| 980603002305 | 1998-06-03 | BIENNIAL STATEMENT | 1998-06-01 |
| 960627002746 | 1996-06-27 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049004170 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930315002231 | 1993-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| C014579-3 | 1989-05-24 | CERTIFICATE OF AMENDMENT | 1989-05-24 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
