| Entity Name: | HORIZON THERAPEUTICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jun 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Oct 2019 (5 years ago) |
| Document Number: | F11000002367 |
| FEI/EIN Number | N/A |
| Address: | 1 HORIZON WAY, DEERFIELD, IL 60015 |
| Mail Address: | 1 HORIZON WAY, DEERFIELD, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Graham, Jonathan P. | Secretary | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Name | Role | Address |
|---|---|---|
| Griffith, Peter H. | Director | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Gordon, Murdo | Director | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Name | Role | Address |
|---|---|---|
| Elinoff, Adam S. | Treasurer | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Name | Role | Address |
|---|---|---|
| Karnani, Vikram | President | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Name | Role | Address |
|---|---|---|
| Gruber, Lisa Katz | Vice President | 1 Amgen Center Drive, Thousand Oaks, CA 91320 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1 HORIZON WAY, DEERFIELD, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1 HORIZON WAY, DEERFIELD, IL 60015 | No data |
| NAME CHANGE AMENDMENT | 2019-10-11 | HORIZON THERAPEUTICS USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-22 |
| Name Change | 2019-10-11 |
| ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
