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DELAWARE MILLENNIUM PHARMACEUTICALS

Company Details

Name: DELAWARE MILLENNIUM PHARMACEUTICALS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2002 (23 years ago)
Entity Number: 2727216
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: MILLENNIUM PHARMACEUTICALS, INC.
Fictitious Name: DELAWARE MILLENNIUM PHARMACEUTICALS
Principal Address: 40 LANDSDOWNE STREET, CAMBRIDGE, MA, United States, 02139
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
MILLENNIUM PHARMACEUTICALS, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TERESA BITETTI Chief Executive Officer 40 LANDSDOWNE STREET, CAMBRIDGE, MA, United States, 02139

Agent

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

History

Start date End date Type Value
2016-02-01 2020-02-20 Address 40 LANDSDOWNE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2012-02-02 2016-02-01 Address 40 LANDSDOWNE STREET, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2008-02-22 2012-02-02 Address 40 LANDSDOWNE ST, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2006-03-03 2008-02-22 Address 40 LANDSDOWNE ST, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2004-05-24 2006-03-03 Address 40 LANDSDOWNE ST, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer)
2004-05-24 2012-02-02 Address 40 LANDSDOWNE ST, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office)
2002-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-02-05 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200220060408 2020-02-20 BIENNIAL STATEMENT 2020-02-01
SR-34751 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007392 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201006750 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140203006244 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120202006082 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100506002645 2010-05-06 BIENNIAL STATEMENT 2010-02-01
080222002462 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060303002068 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040524002487 2004-05-24 BIENNIAL STATEMENT 2004-02-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State