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PIRAMAL PHARMA INC.

PIRAMAL PHARMA INC.

Company Details

Name:	PIRAMAL PHARMA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2013 (11 years ago)
Entity Number:	4479864
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	18655 KRAUSE STREET, RIVERVIEW, MI, United States, 48193

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT MUNDAY	Chief Executive Officer	18655 KRAUSE STREET, RIVERVIEW, MI, United States, 48193

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	18655 KRAUSE STREET, RIVERVIEW, MI, 48193, USA (Type of address: Chief Executive Officer)
2019-10-07	2023-10-04	Address	18655 KRAUSE STREET, RIVERVIEW, MI, 48193, USA (Type of address: Chief Executive Officer)
2019-10-07	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-14	2023-10-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-06-15	2018-08-14	Address	(Type of address: Registered Agent)
2017-10-12	2019-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-10-12	2019-10-07	Address	3950 SCHELDEN CIR, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2015-10-01	2017-10-12	Address	3950 SCHELDEN CIRCLE, BETHLEHEM, PA, 18017, USA (Type of address: Chief Executive Officer)
2015-10-01	2019-10-07	Address	3950 SCHELDEN CIRCLE, BETHLEHEM, PA, 18017, USA (Type of address: Principal Executive Office)
2013-10-30	2017-10-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-30	2018-06-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231004001047	2023-10-04	BIENNIAL STATEMENT	2023-10-01
211029000233	2021-10-29	BIENNIAL STATEMENT	2021-10-29
191007060863	2019-10-07	BIENNIAL STATEMENT	2019-10-01
180814000670	2018-08-14	CERTIFICATE OF CHANGE	2018-08-14
180615000210	2018-06-15	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2018-07-15
171012006067	2017-10-12	BIENNIAL STATEMENT	2017-10-01
151001006359	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131030000289	2013-10-30	APPLICATION OF AUTHORITY	2013-10-30

Date of last update: 19 Feb 2025

Sources: New York Secretary of State