Actavis Pharma, Inc. Overview

Actavis Pharma, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 3, 1994 and is approximately twenty-nine years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Actavis Pharma, Inc.

Name
Brendan O'Grady 32
President
NonDir
NonPres
Sven Dethlefs 18
President
A. Robert D Bailey 12
Chief Executive Officer
Douglas McCormack 16
Treasurer
Secretary
Debra Peterson 24
Treasurer
Corey Sparks 12
Director
Brian Shanahan 48
Vice President
NonSec
Secretary
Director
Jonathan Adar 4
Vice President
Vacant Vacant
NonTreas
Treasurer
Deborah Griffin 44
NonDir
Director
A. Robert D Bailey 58
President
CEO
Paul M. Bisaro 40
President
Director
Andrew Boyer 32
President
Allen C. Chao 22
President
Director
Bob Bailey 5
President
Director
Secretary
Brent L. Saunders 3
President
Director
R. Todd Joyce 17
CFO
Treasurer
Secretary
Vice President
Chief Financial Officer
Maria Teresa Hilado 32
Treasurer
Vice President
Patricia Sestak 31
Treasurer
Secretary
Todd R. Joyce 13
Treasurer
Michael Boxer
Treasurer
Mark Durand 32
Secretary
Vice President
Kira M. Schwartz 31
Secretary
David A. Buchen 27
Secretary
Vice President
Executive Vice President
Robert A. Stewart 9
Director
Vice President
Gordon Munro 2
Secretary
Vice President
Robert C. Funsten 1
Secretary
Frank Kimick 21
Vice President
Martin Shindler 6
Vice President
Thomas R. Russillo 3
Vice President
Lynne Amato
Vice President
Charles P. Slacik
Vice President
Mickey Proctor
Vice President
Mark Hartman
Vice President
Diane Miranda
Vice President
James A. Williamson
Vice President
Edward F. Heimers
Vice President
G. Frederick Wilkinson
Vice President
Sergio Vella 12
Karen Ling 8
Chetna Thanawala 3
Vp-Tax
Karin Shanahan 11
Senior Vice President
Linzell Harris
Senior Vice President
Showing 8 records out of 43

Known Addresses for Actavis Pharma, Inc.

311 Bonnie Cir Corona, CA 92880 425 Privet Rd Horsham, PA 19044 400 Interpace Pkwy Parsippany, NJ 07054 360 Mount Kemble Ave Morristown, NJ 07960 1090 Horsham Rd North Wales, PA 19454 2455 Wardlow Rd Corona, CA 92880

Corporate Filings for Actavis Pharma, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000003775
Date Filed: Tuesday, July 17, 2001

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000002956
Date Filed: Wednesday, June 9, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 12704806
Date Filed: Wednesday, June 9, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 800011133
Date Filed: Monday, September 17, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02166262
Date Filed: Wednesday, June 9, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02461479
Date Filed: Thursday, August 1, 2002

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C14649-1999
Date Filed: Monday, June 14, 1999
Date Expired: Monday, August 13, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C22214-2001
Date Filed: Monday, August 13, 2001
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: PUTNAM
State ID: 1792583
Date Filed: Thursday, February 3, 1994
Registered Agent Corporate Creations Network,Inc.
DOS Process C/O Corporate Creations Network Inc
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/3/1994 Name History/Actual Schein Pharmaceutical, Inc.
6/9/1999 Application For Certificate Of Authority
6/14/1999 Foreign Qualification
8/5/1999 Articles Of Correction
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/23/2000 Annual List
6/25/2001 Annual List List of Officers for 2001 to 2002
7/25/2001 Annual List
8/13/2001 Withdrawal (1)PG. JEP
8/13/2001 Foreign Qualification
9/17/2001 Termination of Foreign Entity
9/17/2001 Application for Certificate of Authority
9/25/2001 Name History/Actual Watson Pharma, Inc.
9/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
8/12/2003 Annual List
8/23/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
7/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/6/2007 Annual List
12/31/2007 Public Information Report (PIR)
11/18/2008 Annual List
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
8/12/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
4/29/2010 Amended List
6/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/4/2011 Amended List
8/1/2011 Annual List
12/14/2011 Amended List
7/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/18/2013 Application for Amended Registration
6/18/2013 Amendment
6/19/2013 Name History/Actual Actavis Pharma, Inc.
7/10/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/23/2014 Annual List
8/1/2014 Tax Forfeiture
9/26/2014 Amended List
12/31/2014 Public Information Report (PIR)
6/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/31/2017 Annual List
4/4/2017 Registered Agent Change
6/30/2017 Annual List
8/10/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Thursday, April 6, 2023
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023

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