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SHIRE US INC.

Branch

Company Details

Name: SHIRE US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 1994 (30 years ago)
Branch of: SHIRE US INC., Kentucky (Company Number 0514840)
Entity Number: 1842659
ZIP code: 02421
County: New York
Place of Formation: Kentucky
Address: 300 Shire Way, Shire Pharmaceuticals LLC, Lexington, MA, United States, 02421
Principal Address: 300 SHIRE WAY, LEXINGTON, MA, United States, 02421

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 300 Shire Way, Shire Pharmaceuticals LLC, Lexington, MA, United States, 02421

Chief Executive Officer

Name Role Address
FABIEN DUBOIS Chief Executive Officer 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421

History

Start date End date Type Value
2015-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-26 2015-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-03-26 2015-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-14 2007-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-11 2017-06-09 Address 7900 TANNERS GATE, STE 200, FLORENCE, KY, 41042, USA (Type of address: Principal Executive Office)
1998-08-11 2017-06-09 Address 7900 TANNERS GATE, STE 200, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)
1997-12-02 2001-12-21 Name SHIRE RICHWOOD INC.
1997-11-26 2007-03-26 Address ATT: KEVIN ANDERSON, 7900 TANNERS GATE STE 200, FLORENCE, KY, 41042, USA (Type of address: Service of Process)
1997-11-26 1998-08-11 Address 7900 TANNERS GATE, SUITE 200, FLORENCE, KY, 41042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220217003786 2022-02-17 BIENNIAL STATEMENT 2022-02-17
SR-21977 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170609002038 2017-06-09 BIENNIAL STATEMENT 2016-08-01
151218000327 2015-12-18 CERTIFICATE OF CHANGE 2015-12-18
070326000158 2007-03-26 CERTIFICATE OF CHANGE 2007-03-26
030314000434 2003-03-14 CERTIFICATE OF CHANGE 2003-03-14
020813002222 2002-08-13 BIENNIAL STATEMENT 2002-08-01
011221000664 2001-12-21 CERTIFICATE OF AMENDMENT 2001-12-21
000815002619 2000-08-15 BIENNIAL STATEMENT 2000-08-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State