| Name: | OCTAPHARMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Entity Number: | 3165628 |
| ZIP code: | 12901 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 117 WEST CENTURY ROAD, PARAMUS, NJ, United States, 07652 |
| Address: | ATTN: Meghan Zedick, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| FLEMMING NIELSEN | Chief Executive Officer | 117 WEST CENTURY ROAD, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STAFFORD, OWENS, PILLER, MURNANE, KELLEHER & TROMBLEY PLLC | DOS Process Agent | ATTN: Meghan Zedick, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 117 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-02-07 | 2023-02-07 | Address | 117 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-05 | Address | 117 WEST CENTURY ROAD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2025-02-05 | Address | ATTN: Meghan Zedick, ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205003321 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230207002942 | 2023-02-07 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061161 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200319002008 | 2020-03-19 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190204060553 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
