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ACTAVIS PHARMA, INC.

Company Details

Name: ACTAVIS PHARMA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1994 (31 years ago)
Entity Number: 1792583
ZIP code: 12207
County: Putnam
Place of Formation: Delaware
Principal Address: 400 INTERPACE PARKWAY, PARSIPPANY, NJ, United States, 07054
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

Agent

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

Chief Executive Officer

Name Role Address
SVEN DETHLEFS Chief Executive Officer 400 INTERPACE PARKWAY, BUILDING A, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 400 INTERPACE PARKWAY, BUILDING A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 400 INTERPACE PARKWAY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12 2022-05-12 Address 400 INTERPACE PARKWAY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12 2024-02-01 Address 400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-12 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-12 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-05-25 2022-05-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-05-25 2022-05-12 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-02-03 2022-05-12 Address 400 INTERPACE PARKWAY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240201042690 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220512002849 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
220201000650 2022-02-01 BIENNIAL STATEMENT 2022-02-01
210525000115 2021-05-25 CERTIFICATE OF CHANGE 2021-05-25
200203062605 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007156 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160921000370 2016-09-21 CERTIFICATE OF CHANGE 2016-09-21
160201006724 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140226002089 2014-02-26 BIENNIAL STATEMENT 2014-02-01
130619000618 2013-06-19 CERTIFICATE OF AMENDMENT 2013-06-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State