MISSION PHARMACAL COMPANY
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| Name: | MISSION PHARMACAL COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4357914 |
| ZIP code: | 10168 |
| County: | Hamilton |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, TX, United States, 10168 |
| Principal Address: | 8000 Interstate Highway 10 West, STE. 407, SAN ANTONIO, TX, United States, 78230 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, TX, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| BEVERLY WALSDORF | Chief Executive Officer | 8000 INTERSTATE HIGHWAY 10 WEST, STE. 407, SAN ANTONIO, TX, United States, 78230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 8000 INTERSTATE HIGHWAY 10 WEST, STE. 407, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2025-03-04 | 2025-03-04 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001803 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230301002854 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060946 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200615000567 | 2020-06-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-06-15 |
| 200428000275 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State