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JOHNSON MATTHEY PHARMACEUTICAL MATERIALS, INC.

JOHNSON MATTHEY PHARMACEUTICAL MATERIALS, INC.

Company Details

Name:	JOHNSON MATTHEY PHARMACEUTICAL MATERIALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Feb 2009 (16 years ago)
Date of dissolution:	10 Nov 2022
Entity Number:	3774994
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	435 DEVON PARK DRIVE SUITE 600, WAYNE, PA, United States, 19087

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT J. MACLEOD	Chief Executive Officer	5 FARRINGDON STREET, LONDON, United Kingdom, EC4A-4AB

History

Start date	End date	Type	Value
2019-02-11	2022-11-14	Address	5 FARRINGDON STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2011-03-17	2019-02-11	Address	2003 NOLTE DR, WEST DEPTFORD, NJ, 08066, USA (Type of address: Chief Executive Officer)
2011-03-17	2019-02-11	Address	2003 NOTLE DR, WEST DEPTFORD, NJ, 08066, USA (Type of address: Principal Executive Office)
2009-02-13	2022-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221114000637	2022-11-10	CERTIFICATE OF TERMINATION	2022-11-10
210226060102	2021-02-26	BIENNIAL STATEMENT	2021-02-01
190211060154	2019-02-11	BIENNIAL STATEMENT	2019-02-01
170206006239	2017-02-06	BIENNIAL STATEMENT	2017-02-01
150204006378	2015-02-04	BIENNIAL STATEMENT	2015-02-01
130219006052	2013-02-19	BIENNIAL STATEMENT	2013-02-01
110317002607	2011-03-17	BIENNIAL STATEMENT	2011-02-01
090213000558	2009-02-13	APPLICATION OF AUTHORITY	2009-02-13

Date of last update: 03 Feb 2025

Sources: New York Secretary of State