| Entity Name: | GRIFOLS THERAPEUTICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 07 Mar 2005 (Companies founded in March 2005) |
| Business ALEI: | 0813444 |
| Annual report due: | 07 Mar 2016 |
| Business address: | 4101 RESEARCH COMMONS 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709 |
| Place of Formation: | DELAWARE |
| E-Mail: | Michelle.Buchheit@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID I. BELL | Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709, United States | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032, United States |
| GREGORY G. RICH | Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709, United States | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032, United States |
| SERGI ROURA | Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709, United States | 8368 US 70 BUS HWY W, CLAYTON, NC, 27520, United States |
| MAX DE BROUWER | Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709, United States | 2410 LILLYVALE AVE, LOS ANGELES, CA, 90032, United States |
| DAVID PIERCE | Officer | 4101 RESEARCH COMMONS, 79 T.W. ALEXANDER DRIVE, RESEARCH TRIANGLE PARK, NC, 27709, United States | 49 LAKE DR, OAKDALE, CT, 06370, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TALECRIS BIOTHERAPEUTICS, INC. | GRIFOLS THERAPEUTICS INC. | 2011-08-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005327155 | 2015-05-05 | 2015-05-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0005275221 | 2015-02-09 | No data | Annual Report | Annual Report | 2015 |
| 0005076918 | 2014-03-31 | No data | Annual Report | Annual Report | 2014 |
| 0004821213 | 2013-03-04 | No data | Annual Report | Annual Report | 2013 |
| 0004650413 | 2012-03-30 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004430457 | 2011-08-16 | 2011-08-16 | Amendment | Amend Name | No data |
| 0004383342 | 2011-04-25 | No data | Annual Report | Annual Report | 2011 |
| 0004160998 | 2010-03-26 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
