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ACTELION PHARMACEUTICALS US, INC.

Company Details

Name: ACTELION PHARMACEUTICALS US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2011 (14 years ago)
Entity Number: 4121114
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1125 Trenton-Harbourton Road 1st Floor/B-Wing, Titusville, NJ, United States, 08560

DOS Process Agent

Name Role Address
ACTELION PHARMACEUTICALS US INC DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SAMUELE BUTERA Chief Executive Officer 1125 TRENTON-HARBOURTON ROAD 1ST FLOOR/B-WING, TITUSVILLE, NJ, United States, 08560

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 5000 SHORELINE COURT, SUITE 200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 1125 TRENTON-HARBOURTON ROAD 1ST FLOOR/B-WING, TITUSVILLE, NJ, 08560, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-02 2023-07-03 Address 5000 SHORELINE COURT, SUITE 200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-05 2019-07-02 Address 5000 SHORELINE COURT, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2017-07-05 2019-07-02 Address 5000 SHORELINE COURT, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)
2015-07-02 2017-07-05 Address 5000 SHORELINE COURT, SUITE 200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer)
2013-07-01 2017-07-05 Address 5000 SHORELINE COURT SUITE 200, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703002646 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210805002945 2021-08-05 BIENNIAL STATEMENT 2021-08-05
190702060621 2019-07-02 BIENNIAL STATEMENT 2019-07-01
SR-58053 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-58054 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170705007744 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150702006908 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130701006246 2013-07-01 BIENNIAL STATEMENT 2013-07-01
110721000643 2011-07-21 APPLICATION OF AUTHORITY 2011-07-21

Date of last update: 20 Feb 2025

Sources: New York Secretary of State