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TRANSDERMAL THERAPEUTICS, INC.

TRANSDERMAL THERAPEUTICS, INC.

Branch

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ENRIQUE DUBOIS	Chief Executive Officer	211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, United States, 35209

History

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	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, USA (Type of address: Service of Process)
2023-02-24	2025-02-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-18	2023-02-24	Address	211 SUMMIT PARKWAY, SUITE 126, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2017-02-01	2021-02-18	Address	211 SUMMIT PARKWAY, SUITE 124, BIRMINGHAM, AL, 35209, USA (Type of address: Chief Executive Officer)
2016-10-07	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-10-07	2023-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-19	2016-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-19	2016-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
161007000149	2016-10-07	CERTIFICATE OF CHANGE	2016-10-07
150219000367	2015-02-19	APPLICATION OF AUTHORITY	2015-02-19

Date of last update: 18 Feb 2025

Sources: New York Secretary of State