TRANSDERMAL THERAPEUTICS, INC.
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| Name: | TRANSDERMAL THERAPEUTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Branch of: | TRANSDERMAL THERAPEUTICS, INC., Alabama (Company Number 000-264-743) |
| Entity Number: | 4712854 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | 211 Summit Parkway, Suite 126, Birmingham, AL, United States, 35209 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ENRIQUE DUBOIS | Chief Executive Officer | 211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, United States, 35209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2023-02-24 | Address | 211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-02-24 | 2025-02-03 | Address | 211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000204 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230224000715 | 2023-02-24 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060044 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060473 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006420 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State