| Name: | THE PURDUE FREDERICK COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2004 (20 years ago) |
| Entity Number: | 3105222 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 201 TRESSER BLVD, Stamford, CT, United States, 06901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD MAHONY, VICE PRESIDENT | Chief Executive Officer | 201 TRESSER BLVD, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2024-09-09 | 2024-09-09 | Address | 201 TRESSER BLVD, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-07-30 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-23 | 2024-07-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-09-22 | 2024-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-01-08 | 2024-09-09 | Address | 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2020-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-27 | 2019-01-08 | Address | 1 STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2014-09-30 | 2016-12-27 | Address | 1301 AVENUE OF THE AMERICAS, RM 23052, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909001156 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 221007000807 | 2022-10-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060547 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| 190108060529 | 2019-01-08 | BIENNIAL STATEMENT | 2018-09-01 |
| 161227006251 | 2016-12-27 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006030 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 130131006268 | 2013-01-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 110428000989 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 101108002336 | 2010-11-08 | BIENNIAL STATEMENT | 2010-09-01 |
| 081016002026 | 2008-10-16 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
