Entity Summary
ID Number: 001297874    
Summary for:  Shire Holdings US AG
The exact name of the Foreign Corporation:   Shire Holdings US AG
The name used to transact business in Rhode Island:   Shire Holdings US AG Inc.
Entity type:   Foreign Corporation
Identification Number: 001297874
Date of Qualification in Rhode Island:   04-27-2015 Effective Date:   04-27-2015
Date of Withdrawal:   08-04-2020  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 300 SHIRE WAY
City or Town, State, Zip, Country: LEXINGTON,   MA   02142   USA
The mailing address or specified office:
         
Address: 300 SHIRE WAY
City or Town, State, Zip, Country: LEXINGTON,   MA   02421   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCOLLEEN TUPPER 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA
TREASURERCOLLEEN TUPPER 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA
SECRETARYJASON E. BARANSKI 730 STOCKTON DRIVE EXTON, PA 19341 USA
VICE PRESIDENTCHRISTINE KAUFMANN 650 EAST KENDALL STREET CAMBRIDGE, MA 02142 USA
ASSISTANT SECRETARYCHRISTINE KAUFMANN 650 EAST KENDALL STREET CAMBRIDGE, MA 02142 USA
ASSISTANT TREASURERKRISTA FIEDLER 1200 LAKESIDE DRIVE BANNOCKBURN, IL 60015 USA
ASSISTANT SECRETARYPAUL A. SUNDBERG ONE TAKEDA PARKWAY DEERFIELD, IL 60015 USA
DIRECTORJASON E. BARANSKI 730 STOCKTON DRIVE EXTON, PA 19341 USA
DIRECTORCOLLEEN TUPPER 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PNPC$ 0.00001000
PNPB$ 0.00003000
PNPA$ 0.00003000
PNPD$ 0.00001000
CWP $ 0.01001,000300
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State