| Entity Name: | BRECKENRIDGE PHARMACEUTICAL FLORIDA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 2018 (Companies founded in October 2018) |
| Business ALEI: | 1287450 |
| Annual report due: | 11 Oct 2025 |
| NAICS code: | 325412 - Pharmaceutical Preparation Manufacturing |
| Business address: | 200 Connell Drive, Berkeley Heights, NJ, 07922, United States |
| Mailing address: | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, United States, 07922 |
| Place of Formation: | FLORIDA |
| E-Mail: | mberkle@bpirx.com |
| E-Mail: | legal@bpirx.com |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| DAVID PEIX GALLOFRE | Officer | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles |
| BRIAN GUY | Officer | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, 07922, United States | No data | 15 Massirio Dr, Berlin, CT, 06037-2300, United States | No data |
| CARLOS PRIETO GARCIA | Officer | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles, | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles, |
| Bruce DeRenzi | Officer | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, 07922, United States | No data | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, 07922, United States | No data |
| April Chin | Officer | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, 07922, United States | No data | 200 Connell Drive, Suite 4200, Berkeley Heights, NJ, 07922, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| DAVID PEIX GALLOFRE | Director | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles | Spain | POLIGO INDUSTRIAL, C DE SANT MARTI 75-97, Martorelles |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012347117 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0012759772 | 2024-08-19 | 2024-08-19 | Amendment | Amended Certificate of Authority | No data |
| BF-0011236351 | 2023-09-14 | No data | Annual Report | Annual Report | No data |
| BF-0010325251 | 2022-10-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010520232 | 2022-03-25 | 2022-03-25 | Change of Agent | Agent Change | No data |
| BF-0010520171 | 2022-03-25 | 2022-03-25 | Interim Notice | Interim Notice | No data |
| BF-0010520203 | 2022-03-25 | No data | Interim Notice | Interim Notice | No data |
| BF-0010520274 | 2022-03-25 | No data | Change of Email Address | Business Email Address Change | No data |
| BF-0009821421 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0007005971 | 2020-10-21 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
