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NORDIC PHARMA, INC.

NORDIC PHARMA, INC.

Company Details

Name:	NORDIC PHARMA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2015 (9 years ago)
Entity Number:	4842282
ZIP code:	12260
County:	Albany
Foreign Legal Name:	NORDIC PHARMA, INC.
Principal Address:	1205 WESTLAKES DR STE 275, BERWYN, PA, United States, 19312
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
DAVID FAULKNER	Chief Executive Officer	1205 WESTLAKES DR STE 275, BERWYN, PA, United States, 19312

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-01	2024-10-08	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2024-03-01	2024-10-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-01	2024-03-01	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-03-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-10-02	2023-10-02	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-03-01	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2023-10-02	2024-03-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-10-01	2023-10-02	Address	1205 WESTLAKES DR STE 275, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2018-11-28	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-11-28	2023-10-02	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-10-03	2019-10-01	Address	1235 WESTLAKES DR STE 205, BERWYN, PA, 19312, USA (Type of address: Chief Executive Officer)
2017-10-03	2019-10-01	Address	1235 WESTLAKES DR STE 205, BERWYN, PA, 19312, USA (Type of address: Principal Executive Office)
2015-10-29	2018-11-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241008002812	2024-09-26	CERTIFICATE OF CHANGE BY AGENT	2024-09-26
240301066262	2024-03-01	CERTIFICATE OF AMENDMENT	2024-03-01
231002002105	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211019002275	2021-10-19	BIENNIAL STATEMENT	2021-10-19
191001060385	2019-10-01	BIENNIAL STATEMENT	2019-10-01
181128000118	2018-11-28	CERTIFICATE OF CHANGE	2018-11-28
171003006563	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151029000706	2015-10-29	APPLICATION OF AUTHORITY	2015-10-29

Date of last update: 28 Dec 2024

Sources: New York Secretary of State