LEO PHARMA INC.
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| Name: | LEO PHARMA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2016 (9 years ago) |
| Entity Number: | 4994207 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN HILBERDINK | Chief Executive Officer | 7 GIRALDA FARMS, MADISON, NJ, United States, 07940 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 7 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-10-31 | Address | 7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 7 GIRALDA FARMS, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002315 | 2024-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-30 |
| 240910003160 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 230410000072 | 2022-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-21 |
| 220822000622 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061671 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State