NOVEN PHARMACEUTICALS, INC.
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| Name: | NOVEN PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2008 (17 years ago) |
| Entity Number: | 3686144 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11960 SW 144th Street, Miami, FL, United States, 33186 |
| Name | Role | Address |
|---|---|---|
| NARUHITO HIGO | Chief Executive Officer | 11960 SW 144TH ST, MIAMI, FL, United States, 33186 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 11960 SW 144TH STREET, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 11960 SW 144TH ST, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2023-01-05 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-01-05 | 2024-06-04 | Address | 11960 SW 144TH STREET, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2023-01-05 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000932 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230206000172 | 2023-02-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 230105000905 | 2023-01-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-04 |
| 200611060302 | 2020-06-11 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-50110 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State