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SHIRE HOLDINGS US AG INC.

Company Details

Name: SHIRE HOLDINGS US AG INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 02 Feb 2006 (19 years ago)
Authority Date: 02 Feb 2006 (19 years ago)
Last Annual Report: 28 Jan 2020 (5 years ago)
Organization Number: 0631261
Principal Office: 300 SHIRE WAY, LEXINGTON, MA 02421
Place of Formation: DELAWARE

Vice President

Name Role
Christine Kaufmann Vice President

Director

Name Role
Jason E. Baranski Director
Colleen Tupper Director

Secretary

Name Role
Jason E. Baranski Secretary

Treasurer

Name Role
Colleen Tupper Treasurer

Assistant Secretary

Name Role
Christine Kaufmann Assistant Secretary
Paul A. Sundberg Assistant Secretary

President

Name Role
Colleen Tupper President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
Krista Fiedler Assistant Treasurer

Assumed Names

Name Status Expiration Date
SHIRE HOLDINGS US AG Unknown No data

Filings

Name File Date
App. for Certificate of Withdrawal 2020-07-21
Annual Report 2020-01-28
Annual Report 2019-05-17
Annual Report 2018-06-11
Annual Report 2017-06-02
Principal Office Address Change 2016-06-28
Annual Report 2016-06-28
Annual Report Return 2016-04-06
Annual Report 2015-06-23
Annual Report 2014-06-25

Date of last update: 11 Jan 2025

Sources: Kentucky Secretary of State