| Entity Name: | SHIRE HOLDINGS US AG INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Apr 2015 (Companies founded in April 2015) |
| Business ALEI: | 1172503 |
| Annual report due: | 15 Apr 2020 |
| NAICS code: | 424210 - Drugs and Druggists' Sundries Merchant Wholesalers |
| Business address: | 9200 BROOKFIELD COURT SUITE 108, FLORENCE, KY, 41042, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | andrea.grossman@takeda.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRISTINE KAUFMANN | Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States |
| JASON E. BARANSKI | Officer | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States | 730 STOCKTON DRIVE, EXTON, PA, 19341, United States |
| PAUL A. SUNDBERG | Officer | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 1200 LAKESIDE DR, BANNOCKBURN, IL, 60015, United States |
| KRISTA FIEDLER | Officer | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States | 1200 LAKESIDE DRIVE, BANNOCKBURN, IL, 60015, United States |
| COLLEEN TUPPER | Officer | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States | 95 HAYDEN AVENUE, LEXINGTON, MA, 02421, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006954005 | 2020-07-28 | 2020-07-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0006738825 | 2020-02-03 | No data | Annual Report | Annual Report | 2019 |
| 0006198462 | 2018-06-12 | No data | Annual Report | Annual Report | 2018 |
| 0005854538 | 2017-06-01 | No data | Annual Report | Annual Report | 2017 |
| 0005541010 | 2016-04-14 | No data | Annual Report | Annual Report | 2016 |
| 0005317063 | 2015-04-15 | 2015-04-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
