| Name: | SHIRE MEDICAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2011 (13 years ago) |
| Date of dissolution: | 12 Apr 2023 |
| Entity Number: | 4151603 |
| ZIP code: | 13152 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | P.O. BOX 985, SKANEATELES, NY, United States, 13152 |
| Principal Address: | 22 ONONDAGA ST, SKANEATELES, NY, United States, 13152 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 985, SKANEATELES, NY, United States, 13152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HOWARD BROKENSHIRE | Chief Executive Officer | 22 ONONDAGA ST, SKANEATELES, NY, United States, 13152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-20 | 2023-08-02 | Address | P.O. BOX 985, SKANEATELES, NY, 13152, USA (Type of address: Service of Process) |
| 2013-11-04 | 2023-08-02 | Address | 22 ONONDAGA ST, SKANEATELES, NY, 13152, USA (Type of address: Chief Executive Officer) |
| 2011-10-11 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-11 | 2015-04-10 | Address | 183 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2011-10-11 | 2015-01-20 | Address | 283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802000144 | 2023-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-12 |
| 191007060381 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171012006340 | 2017-10-12 | BIENNIAL STATEMENT | 2017-10-01 |
| 151007006408 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 150410000038 | 2015-04-10 | CERTIFICATE OF CHANGE | 2015-04-10 |
| 150120000605 | 2015-01-20 | CERTIFICATE OF CHANGE | 2015-01-20 |
| 131104006168 | 2013-11-04 | BIENNIAL STATEMENT | 2013-10-01 |
| 111011000050 | 2011-10-11 | CERTIFICATE OF INCORPORATION | 2011-10-11 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
