| Name: | ACTAVIS PHARMA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 427584 |
| Place of Formation: | DELAWARE |
| File Number: | 427584 |
| Principal Address: | 400 INTERPACE PARKWAY BUILDING A PARSIPPANY, NJ 7054 |
| Mailing Address: | 400 INTERPACE PKWY PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Shanahan | Vice President | 145 BRANDYWINE PARKWAY, WEST CHESTER, PA 19380 | 2023-08-21 |
| Corey Sparks | Vice President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2023-08-21 |
| Jonathan Adar | Vice President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054 | 2023-08-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Shanahan | Secretary | 145 BRANDYWINE PARKWAY, WEST CHESTER, PA 19380 | 2023-08-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brenden O'Grady | President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2020-07-02 | 2021-07-06 |
| SVEN DETHLEFS | President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2023-08-21 | No data |
| Christine Fox | President | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054 | 2024-07-29 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Debra Peterson | Treasurer | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2022-07-05 |
| Sharon Barber-Lui | Treasurer | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054 | 2024-07-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Corey Sparks | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2023-08-21 |
| SVEN DETHLEFS | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054-1120 | 2023-08-21 |
| Christine Fox | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054 | 2024-07-29 |
| Sharon Barber-Lui | Director | 400 INTERPACE PKWY, PARSIPPANY, NJ 07054 | 2024-07-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005831150 | 2024-07-29 |
| Annual Report | 0005367670 | 2023-08-21 |
| Annual Report | 0004802216 | 2022-07-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0004751009 | 2022-05-18 |
| Annual Report | 0004333816 | 2021-07-06 |
| Annual Report | 0003924324 | 2020-07-02 |
| Annual Report | 0003584927 | 2019-08-01 |
| Annual Report | 0002821579 | 2018-07-11 |
| Annual Report | 0002821577 | 2017-07-05 |
| Change of Registered Office/Agent/Both (by Entity) | 0002821575 | 2016-10-20 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
