| Name: | ABBVIE ENDOCRINOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2008 (17 years ago) |
| Entity Number: | 3666299 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528 |
| Principal Address: | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MARC JOHN O'DONOGHUE | Chief Executive Officer | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, United States, 60064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-16 | 2024-05-16 | Address | 1 N WAUKEGAN RD, NORTH CHICAGO, IL, 60064, USA (Type of address: Chief Executive Officer) |
| 2019-01-29 | 2024-05-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-01-29 | 2024-05-16 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516003368 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 220519003202 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200506061650 | 2020-05-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 190129000678 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
| SR-49779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
