SHIRE-NPS PHARMACEUTICALS, INC.
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| Name: | SHIRE-NPS PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2012 (13 years ago) |
| Date of dissolution: | 02 Aug 2022 |
| Entity Number: | 4322484 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Principal Address: | 300 SHIRE WAY, LEXINGTON, MA, United States, 02421 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FABIEN DUBOIS | Chief Executive Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, United States, 02421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-03 | 2022-08-03 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2022-08-03 | 2022-08-03 | Address | 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-08-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-24 | 2018-11-07 | Address | 300 SHIRE WAY, LEXINGTON, MA, 02421, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803001084 | 2022-08-02 | CERTIFICATE OF TERMINATION | 2022-08-02 |
| 210622001842 | 2021-06-22 | BIENNIAL STATEMENT | 2021-06-22 |
| SR-62140 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181107006332 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State