| 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) |
| 2023-01-05 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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: Service of Process) |
| 2020-06-11 | 2023-01-05 | Address | 11960 SW 144TH STREET, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-06-03 | 2020-06-11 | Address | 11960 SW 144TH STREET, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2010-07-13 | 2016-06-03 | Address | 11960 SW 144TH STREET, MIAMI, FL, 33186, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| SR-50111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180611006418 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006377 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609007010 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120607006417 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
