Search icon

BRECKENRIDGE PHARMACEUTICAL, INC.

Company Details

Entity Name: BRECKENRIDGE PHARMACEUTICAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 02 Dec 2002 (Companies founded in December 2002)
Business ALEI: 0732774
Annual report due: 01 Dec 2020
NAICS code: 424210 - Drugs and Druggists' Sundries Merchant Wholesalers
Business address: 15 MASSIRIO DRIVE STE. 201, BERLIN, CT, 06037, United States
Mailing address: 15 MASSIRIO DR. SUITE 201, BERLIN, CT, United States, 06037
ZIP code: 06037 (Companies in Hartford, 06037)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 20000
E-Mail: smurphy@bpirx.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRECKENRIDGE PHARMACEUTICAL INC 401(K) PLAN 2022 650352825 2023-06-23 BRECKENRIDGE PHARMACEUTICAL, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR STE 201, BERLIN, CT, 060372352

Signature of

Role Plan administrator
Date 2023-06-23
Name of individual signing FRANCIS MORAN
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL INC 401(K) PLAN 2021 650352825 2022-10-12 BRECKENRIDGE PHARMACEUTICAL, INC. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR STE 201, BERLIN, CT, 060372352

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing NAOMI NOACH
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL INC 2020 650352825 2021-10-01 BRECKENRIDGE PHARMACEUTICAL, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR STE 201, BERLIN, CT, 060372352

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing NAOMI NOACH
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL INC 401(K) PLAN 2019 650352825 2020-07-13 BRECKENRIDGE PHARMACEUTICAL, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR STE 201, BERLIN, CT, 060372352

Signature of

Role Plan administrator
Date 2020-07-13
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2018 650352825 2019-07-17 BRECKENRIDGE PHARMACEUTICAL, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2017 650352825 2018-06-26 BRECKENRIDGE PHARMACEUTICAL, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2018-06-26
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2016 650352825 2017-07-19 BRECKENRIDGE PHARMACEUTICAL, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2017-07-19
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2015 650352825 2016-07-06 BRECKENRIDGE PHARMACEUTICAL, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2014 650352825 2015-07-20 BRECKENRIDGE PHARMACEUTICAL, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2015-07-20
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature
BRECKENRIDGE PHARMACEUTICAL, INC. 401(K) PLAN 2013 650352825 2014-07-28 BRECKENRIDGE PHARMACEUTICAL, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424210
Sponsor’s telephone number 8608288140
Plan sponsor’s address 15 MASSIRIO DR SUITE 201, BERLIN, CT, 060372322

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing TODD RUONAVAARA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Residence address
TODD RUONAVAARA Agent 15 MASSIRIO DRIVE, SUITE 201, BERLIN, CT, 06037, United States 15 MASSIRIO DRIVE, SUITE 201, BERLIN, CT, 06037, United States 5 STOCKTON LANE, ROCKY HILL, CT, 06067, United States

Officer

Name Role Business address Residence address Residence international address
TODD RUONAVAARA Officer 15 MASSIRIO DRIVE, SUITE 201, BERLIN, CT, 06037, United States 5 STOCKTON LANE, ROCKY HILL, CT, 06067, United States No data
BRIAN GUY Officer 15 MASSIRIO DRIVE, SUITE 201, BRECKENRIDGE PHARMACEUTICAL, BERLIN, CT, 06037, United States 15 Massirio Dr, Berlin, CT, 06037-2300, United States No data
MARC HARRISON Officer 60 EAST 42ND ST, SUITE 2410, NEW YORK, NY, 10165, United States 26 LAWRENCE PKWY, TENAFLY, NJ, 07670, United States No data
CARLOS PRIETO GARCIA Officer PENSA INVESTMENTS, S.L., POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, PENSA INVESTMENTS, S.L., POLIGO INDUSTRI, MARTORELLES, 08107, Spain Spain POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles,
DAVID PEIX GALLOFRE Officer PENSA INVESTMENTS, S.L., POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, PENSA INVESTMENTS, S.L., POLIGO INDUSTRI, MARTORELLES, 08107, Spain Spain POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
CSW.0001469 WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES INACTIVE No data No data 2018-07-01 2019-06-30
CSM.0002731-OOS OUT OF STATE MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES PENDING No data No data No data No data
CSM.0001540 MANUFACTURER OF DRUGS, COSMETICS & MEDICAL DEVICES CLOSED No data 2019-04-30 2023-07-01 2024-06-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006825605 2020-03-09 2020-03-31 Merger Certificate of Merger No data
0006738084 2020-01-31 No data Interim Notice Interim Notice No data
0006712357 2020-01-06 No data Annual Report Annual Report 2019
0006643740 2019-09-12 2019-09-12 Change of Agent Agent Change No data
0006277703 2018-11-15 No data Annual Report Annual Report 2018
0006258010 2018-10-11 No data Interim Notice Interim Notice No data
0006257638 2018-10-11 No data Change of Email Address Business Email Address Change No data
0005996288 2018-01-05 No data Annual Report Annual Report 2017
0005703714 2016-11-28 No data Annual Report Annual Report 2016
0005525725 2016-03-31 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website