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SANOFI PASTEUR INC.

SANOFI PASTEUR INC.

Company Details

Name:	SANOFI PASTEUR INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1992 (33 years ago)
Entity Number:	1625342
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	One Discovery Drive, Swiftwater, PA, United States, 18370
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
THOMAS GRENIER	Chief Executive Officer	14 ESPACE HENRY VALLEE,, 19/23 BOULEVARD, JULES CARTERET, France, 69007

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-07-10	2024-07-10	Address	14 ESPACE HENRY VALLEE,, 19/23 BOULEVARD, JULES CARTERET, FRA (Type of address: Chief Executive Officer)
2024-07-10	2024-07-10	Address	DISCOVERY DRIVE, SWIFTWATER, PA, 18370, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-07-10	Address	DISCOVERY DRIVE, SWIFTWATER, PA, 18370, USA (Type of address: Chief Executive Officer)
2018-04-23	2020-04-21	Address	54 GLENMAURA NATIONAL BLVD, SUITE 301, MOOSIC, PA, 18507, USA (Type of address: Chief Executive Officer)
2016-10-11	2024-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-10-11	2024-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-20	2018-04-23	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, USA (Type of address: Chief Executive Officer)
2014-04-18	2018-04-23	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, USA (Type of address: Principal Executive Office)
2014-04-18	2016-04-20	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, USA (Type of address: Chief Executive Officer)
2004-05-28	2014-04-18	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, 0187, USA (Type of address: Chief Executive Officer)
2000-05-12	2004-05-28	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, 0187, USA (Type of address: Chief Executive Officer)
2000-05-12	2014-04-18	Address	DISCOVERY DR, SWIFTWATER, PA, 18370, 0187, USA (Type of address: Principal Executive Office)
2000-02-08	2005-04-05	Name	AVENTIS PASTEUR INC.
1999-09-20	2016-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	2016-10-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-22	2000-05-12	Address	RTE 611, PO BOX 187, SWIFTWATER, PA, 18370, 0187, USA (Type of address: Chief Executive Officer)
1998-04-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-07-30	2000-05-12	Address	ROUTE 611, P.O. BOX 187, SWIFTWATER, PA, 18370, USA (Type of address: Principal Executive Office)
1993-07-30	1998-04-22	Address	ROUTE 611, P.O. BOX 187, SWIFTWATER, PA, 18370, USA (Type of address: Chief Executive Officer)
1992-04-01	1998-04-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-04-01	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-04-01	2000-02-08	Name	CONNAUGHT LABORATORIES, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240710000037	2024-07-10	BIENNIAL STATEMENT	2024-07-10
220426000800	2022-04-26	BIENNIAL STATEMENT	2022-04-01
200421060129	2020-04-21	BIENNIAL STATEMENT	2020-04-01
180423006193	2018-04-23	BIENNIAL STATEMENT	2018-04-01
161011000661	2016-10-11	CERTIFICATE OF CHANGE	2016-10-11
160420006206	2016-04-20	BIENNIAL STATEMENT	2016-04-01
140418006329	2014-04-18	BIENNIAL STATEMENT	2014-04-01
120612002282	2012-06-12	BIENNIAL STATEMENT	2012-04-01
100521002737	2010-05-21	BIENNIAL STATEMENT	2010-04-01
080527002281	2008-05-27	BIENNIAL STATEMENT	2008-04-01
060502002691	2006-05-02	BIENNIAL STATEMENT	2006-04-01
050405000075	2005-04-05	CERTIFICATE OF AMENDMENT	2005-04-05
040528002492	2004-05-28	BIENNIAL STATEMENT	2004-04-01
020429002344	2002-04-29	BIENNIAL STATEMENT	2002-04-01
000512002421	2000-05-12	BIENNIAL STATEMENT	2000-04-01
000208000191	2000-02-08	CERTIFICATE OF AMENDMENT	2000-02-08
990920001301	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
980422002679	1998-04-22	BIENNIAL STATEMENT	1998-04-01
960509002400	1996-05-09	BIENNIAL STATEMENT	1996-04-01
930730002585	1993-07-30	BIENNIAL STATEMENT	1993-04-01
920401000241	1992-04-01	APPLICATION OF AUTHORITY	1992-04-01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0706354

Other Contract Actions

2007-07-11

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	250000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2007-07-11
Termination Date	2008-06-02
Date Issue Joined	2008-03-07
Pretrial Conference Date	2008-01-04
Section	1502
Status	Terminated

Parties

Name	SANOFI PASTEUR INC.
Role	Plaintiff

Name	KUEHNE & NAGEL, INC.,
Role	Defendant

1202893

Interstate Commerce

2012-04-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	7288000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-04-12
Termination Date	2013-09-11
Date Issue Joined	2012-06-13
Pretrial Conference Date	2012-07-13
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	SANOFI PASTEUR INC.
Role	Plaintiff

Name	FEDEX CUSTOM CRITICAL, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

SANOFI PASTEUR INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

Court Cases

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