| Name: | MUNDIPHARMA PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2005 (20 years ago) |
| Entity Number: | 3199774 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, Albany, NY, United States, 12207 |
| Principal Address: | 1301 AVE OF THE AMERICAS 23058, % NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER MCGOWAN, CUSTODIAN OF RECORDS | Chief Executive Officer | 1301 AVE OF THE AMERICAS 23058, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-06 | Address | 1301 AVE OF THE AMERICAS 23058, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2023-06-06 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2021-11-05 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-11-05 | 2021-11-05 | Address | 1301 AVE OF THE AMERICAS 23058, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2023-06-06 | Address | 1301 AVE OF THE AMERICAS 23058, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-11-05 | 2023-06-06 | Address | 80 STATE STREET, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2021-06-07 | 2021-11-05 | Address | 80 STATE STREET, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| 2019-10-28 | 2021-11-05 | Address | 1301 AVE OF THE AMERICAS 23058, %NORTON ROSE FULBRIGHT US LLP, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-07-23 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-07-23 | 2019-10-28 | Address | ONE STAMFORD FORUM, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001176 | 2023-06-06 | BIENNIAL STATEMENT | 2023-05-01 |
| 211105001784 | 2021-11-05 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-05 |
| 210607061086 | 2021-06-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 191028060229 | 2019-10-28 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511006272 | 2017-05-11 | BIENNIAL STATEMENT | 2017-05-01 |
| 150723006159 | 2015-07-23 | BIENNIAL STATEMENT | 2015-05-01 |
| 130826006301 | 2013-08-26 | BIENNIAL STATEMENT | 2013-05-01 |
| 110802002010 | 2011-08-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 110428001035 | 2011-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-28 |
| 090528002381 | 2009-05-28 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
