| Name: | I3 PHARMACEUTICAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2000 (24 years ago) |
| Date of dissolution: | 20 Oct 2016 |
| Entity Number: | 2544376 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MCKELVEY | Chief Executive Officer | 12125 TECHNOLOGY DRIVE, ONE VAN DE GRAAFF DRIVE, BURLINGTON, MA, United States, 01803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-31 | 2016-09-12 | Address | 12125 TECHNOLOGY DRIVE, ONE VAN DE GRAAFF DRIVE, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer) |
| 2008-08-20 | 2012-08-31 | Address | 12125 TECHNOLOGY DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2008-08-20 | Address | 12125 TECHNOLOGY DR, EADEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 2006-08-31 | 2008-08-20 | Address | 12125 TECHNOLOGY DR, EADEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2004-10-19 | 2006-08-31 | Address | 12125 TECHNOLOGY DR, EADEN PRAIRIE, MN, 55387, USA (Type of address: Principal Executive Office) |
| 2004-10-19 | 2006-08-31 | Address | 12125 TECHNOLOGY DR, EADEN PRAIRIE, MN, 55387, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2004-10-19 | Address | 9900 BREN RD E, MINNETONKA, MN, 55343, 9664, USA (Type of address: Chief Executive Officer) |
| 2002-10-16 | 2004-10-19 | Address | 12125 TECHNOLOGY DR, EDEN PRAIRIE, MN, 55344, 7302, USA (Type of address: Principal Executive Office) |
| 2000-08-21 | 2014-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-21 | 2014-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161020000152 | 2016-10-20 | CERTIFICATE OF TERMINATION | 2016-10-20 |
| 160912006380 | 2016-09-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 140724000738 | 2014-07-24 | CERTIFICATE OF CHANGE | 2014-07-24 |
| 120831006105 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 111014000705 | 2011-10-14 | CERTIFICATE OF AMENDMENT | 2011-10-14 |
| 100719002709 | 2010-07-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080820002446 | 2008-08-20 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002142 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 041019002198 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 021016002248 | 2002-10-16 | BIENNIAL STATEMENT | 2002-08-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
