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TAP PHARMACEUTICALS INC.

Company Details

Name: TAP PHARMACEUTICALS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 2000 (24 years ago)
Date of dissolution: 04 Mar 2010
Entity Number: 2552408
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 675 NORTHFIELD DRIVE, LAKE FOREST, IL, United States, 60045
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAN D MACKENZIE Chief Executive Officer 675 NORTHFIELD DRIVE, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2004-10-28 2006-10-16 Address 675 NORTH FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2004-10-28 2006-10-16 Address 675 N FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100304000530 2010-03-04 CERTIFICATE OF TERMINATION 2010-03-04
080917002154 2008-09-17 BIENNIAL STATEMENT 2008-09-01
061016002327 2006-10-16 BIENNIAL STATEMENT 2006-09-01
041028002788 2004-10-28 BIENNIAL STATEMENT 2004-09-01
000913000628 2000-09-13 APPLICATION OF AUTHORITY 2000-09-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State