Entity Name: | HAWTHORN PHARMACEUTICALS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 04 Feb 2015 (10 years ago) |
Branch of: | HAWTHORN PHARMACEUTICALS, INC., MISSISSIPPI (Company Number 726943) |
Date of dissolution: | 25 Sep 2020 (4 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (4 years ago) |
Document Number: | F15000000536 |
FEI/EIN Number | 810582769 |
Address: | 10 NORTH PARK PLACE, SUITE 201, MORRISTOWN, NJ, 07960, US |
Mail Address: | 10 NORTH PARK PLACE, SUITE 201, MORRISTOWN, NJ, 07960, US |
Place of Formation: | MISSISSIPPI |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Sedor John A | Chairman | 10 NORTH PARK PLACE, MORRISTOWN, NJ, 07960 |
Name | Role | Address |
---|---|---|
PINA KENNETH R | Secretary | 10 NORTH PARK PLACE, MORRISTOWN, NJ, 07960 |
Name | Role | Address |
---|---|---|
SMITH ANGUS W | Treasurer | 10 NORTH PARK PLACE, MORRISTOWN, NJ, 07960 |
Name | Role | Address |
---|---|---|
PERNIX HOLDCO 2, LLC | SOLE | 10 NORTH PARK PLACE, MORRISTOWN, NJ, 07960 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 10 NORTH PARK PLACE, SUITE 201, MORRISTOWN, NJ 07960 | No data |
CHANGE OF MAILING ADDRESS | 2018-03-26 | 10 NORTH PARK PLACE, SUITE 201, MORRISTOWN, NJ 07960 | No data |
REGISTERED AGENT NAME CHANGED | 2017-10-04 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-04 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-21 |
ANNUAL REPORT | 2018-03-26 |
Reg. Agent Change | 2017-10-04 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-03-21 |
Foreign Profit | 2015-02-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State