| Name: | GRIFOLS THERAPEUTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 05 Jan 2018 |
| Entity Number: | 3172873 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, United States, 27709 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SERGI ROURA | Chief Executive Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, United States, 27709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-02 | 2017-03-01 | Address | 8368 US 70 BUS HWY W, CLAYTON, NC, 27520, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2015-03-02 | Address | 4101 RESEARCH COMMONS, 79 TW ALEXANDER DR, RESEARCHTRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer) |
| 2009-03-09 | 2013-03-11 | Address | 4101 RESEARCH COMMONS, 79 TW ALEXANDER DR, RESEARCHTRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2009-03-09 | Address | 4101 RESEARCH COMMONS, 79 TW ALEXANDER DR, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer) |
| 2007-04-06 | 2015-03-02 | Address | 4101 RESEARCH COMMONS, 79 TW ALEXANDER DR, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Principal Executive Office) |
| 2005-03-04 | 2007-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-03-04 | 2007-09-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180105000400 | 2018-01-05 | CERTIFICATE OF TERMINATION | 2018-01-05 |
| 170301007562 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302008090 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006255 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110824000509 | 2011-08-24 | CERTIFICATE OF AMENDMENT | 2011-08-24 |
| 110414002897 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002435 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070919000734 | 2007-09-19 | CERTIFICATE OF CHANGE | 2007-09-19 |
| 070406003417 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050304000908 | 2005-03-04 | APPLICATION OF AUTHORITY | 2005-03-04 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
