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VERTEX PHARMACEUTICALS (DISTRIBUTION) INCORPORATED

VERTEX PHARMACEUTICALS (DISTRIBUTION) INCORPORATED

Company Details

Name:	VERTEX PHARMACEUTICALS (DISTRIBUTION) INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2018 (7 years ago)
Entity Number:	5313538
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	50 NORTHERN AVENUE, BOSTON, MA, United States, 02110

Agent

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

Chief Executive Officer

Name	Role	Address
JONATHAN BILLER	Chief Executive Officer	50 NORTHERN AVENUE, BOSTON, MA, United States, 02110

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-03-03	2024-03-03	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2024-03-03	2024-03-03	Address	50 NORTHERN AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2023-05-20	2024-03-03	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-05-20	2024-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-20	2023-05-20	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-05-20	2024-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-29	2023-03-29	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-29	2023-05-20	Address	80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2023-03-29	2023-05-20	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2020-03-31	2023-03-29	Address	50 NORTHERN AVENUE, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240303000158	2024-03-03	BIENNIAL STATEMENT	2024-03-03
230520000204	2023-05-19	CERTIFICATE OF CHANGE BY ENTITY	2023-05-19
230329000723	2023-03-29	BIENNIAL STATEMENT	2022-03-01
200331060229	2020-03-31	BIENNIAL STATEMENT	2020-03-01
SR-82449	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-82448	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180329000269	2018-03-29	APPLICATION OF AUTHORITY	2018-03-29

Date of last update: 24 Mar 2025

Sources: New York Secretary of State