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RANBAXY PHARMACEUTICALS INC.

Headquarter

Company Details

Entity Name: RANBAXY PHARMACEUTICALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 2003 (21 years ago)
Date of dissolution: 02 Aug 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Aug 2017 (8 years ago)
Document Number: P03000121513
FEI/EIN Number 161687539
Address: 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257
Mail Address: 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RANBAXY PHARMACEUTICALS INC., NEW YORK 4228848 NEW YORK
Headquarter of RANBAXY PHARMACEUTICALS INC., NEW YORK 3001301 NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Shah Jayesh Director 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

President

Name Role Address
Sundaram Kal President 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

CHIE

Name Role Address
Perfetto Michael CHIE 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

Treasurer

Name Role Address
Rathi Mukul Treasurer 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

Secretary

Name Role Address
Manzano Stephen Secretary 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

Chief Financial Officer

Name Role Address
Albert Zvi Chief Financial Officer 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
MERGER 2017-08-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000003492. MERGER NUMBER 900000173339
MERGER 2017-08-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000003492. MERGER NUMBER 900000173339
CHANGE OF PRINCIPAL ADDRESS 2007-08-06 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL 32257 No data
CHANGE OF MAILING ADDRESS 2007-08-06 9431 FLORIDA MINING BOULEVARD EAST, JACKSONVILLE, FL 32257 No data
NAME CHANGE AMENDMENT 2003-12-31 RANBAXY PHARMACEUTICALS INC. No data

Documents

Name Date
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-07-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State