| Entity Name: | KYTHERA BIOPHARMACEUTICALS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Feb 2015 (10 years ago) |
| 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: | F15000000677 |
| FEI/EIN Number | 03-0552903 |
| Address: | 5 Giralda Farms, Madison, NJ 07940 |
| Mail Address: | 5 Giralda Farms, Madison, NJ 07940 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Bailey, A. Robert D. | Director | 5 Giralda Farms, Madison, NJ 07940 |
| Walsh, Matthew M. | Director | 5 Giralda Farms, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Bailey, A. Robert D. | President | 5 Giralda Farms, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Walsh, Matthew M. | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Kellerman, Jonathon | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Kelly, Alex | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Meury, William | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Swanton, Wayne | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| D'Arecca, James | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Princen, Marc | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Kirk, Sigurd | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Nicholson, David | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Bolduc, Lynne | Vice President | 5 Giralda Farms, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Schwartz, Kira, Sr. | Secretary | 31 Penn Plaza, 132 W. 31st Street, 13th Fl. New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Kaufhold, Stephen | Treasurer | 5 Giralda Farms, Madison, NJ 07940 |
| Name | Role | Address |
|---|---|---|
| Tomkins, Judith | Asst. Secretary | 31 Penn Plaza, 132 W. 31st Street,, 13th Fl. New York, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 5 Giralda Farms, Madison, NJ 07940 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 5 Giralda Farms, Madison, NJ 07940 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-06-16 |
| Reg. Agent Change | 2016-04-28 |
| Foreign Profit | 2015-02-13 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
