| Entity Name: | SHIRE HOLDINGS US AG INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2015 (10 years ago) |
| Date of dissolution: | 20 Jul 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jul 2020 (5 years ago) |
| Document Number: | F15000001413 |
| FEI/EIN Number | 611323690 |
| Address: | 9200 Brookfield Court, Florence, KY, 41042, US |
| Mail Address: | 300 SHIRE WAY, LEXINGTON, MA, 02421, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Baranski Jason E | Secretary | 730 Stockton Drive, Exton, PA, 19341 |
| Name | Role | Address |
|---|---|---|
| Tupper Colleen | President | 95 Hayden Avenue, Lexington, MA, 02421 |
| Name | Role | Address |
|---|---|---|
| Kaufmann Christine | Vice President | 95 Hayden Avenue, Lexington, MA, 02421 |
| Name | Role | Address |
|---|---|---|
| Sundberg Paul A | Asst | 1200 Lakeside Drive, Bannockburn, IL, 60015 |
| Fiedler Krista | Asst | 1200 Lakeside Drive, Bannockburn, IL, 60015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-07-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 9200 Brookfield Court, Suite 108, Florence, KY 41042 | No data |
| REGISTERED AGENT CHANGED | 2020-07-20 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 9200 Brookfield Court, Suite 108, Florence, KY 41042 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-07-20 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-06-14 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Profit | 2015-04-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
