| 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 | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 2023-03-01 | 2025-03-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-02-08 | 2023-03-01 | Address | 10999 IH 10 WEST, STE. 1000, SAN ANTONIO, TX, 78230, USA (Type of address: Chief Executive Officer) |
| 2020-06-15 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-28 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-15 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 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 |
| 191115000109 | 2019-11-15 | CERTIFICATE OF CHANGE | 2019-11-15 |
| 190207060403 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006205 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 150203006447 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130208000380 | 2013-02-08 | APPLICATION OF AUTHORITY | 2013-02-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2204226 | Other Contract Actions | 2022-05-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MISSION PHARMACAL COMPANY |
| Role | Plaintiff |
| Name | MAINPOINTE PHARMACEUTICALS, LL |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-12-28 |
| Termination Date | 2023-02-06 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | (RC) 2 PHARMA CONNECT, LLC |
| Role | Plaintiff |
| Name | MISSION PHARMACAL COMPANY |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
