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12207
LEO PHARMA INC.

LEO PHARMA INC.

Company Details

Name:	LEO PHARMA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2016 (8 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

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
BRIAN HILBERDINK	Chief Executive Officer	7 GIRALDA FARMS, MADISON, NJ, United States, 07940

Agent

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

History

Start date	End date	Type	Value
2024-10-31	2024-10-31	Address	7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2024-10-31	2024-10-31	Address	7 GIRALDA FARMS, 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)
2024-09-10	2024-10-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-04-10	2024-09-10	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-04-10	2023-04-10	Address	7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-04-10	2024-09-10	Address	7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2023-04-10	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-04	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-02	2023-04-10	Address	7 GIRALDA FARMS, 2ND FLOOR, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2016-08-16	2020-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
180802006580	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160816000503	2016-08-16	APPLICATION OF AUTHORITY	2016-08-16

Date of last update: 27 Dec 2024

Sources: New York Secretary of State