SHIRE US INC.
BranchShare on:
| Name: | SHIRE US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 1994 (31 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 300 Shire Way, Shire Pharmaceuticals LLC, Lexington, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| FABIEN DUBOIS | Chief Executive Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State