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Shire Holdings US AG

Company Details

Name: Shire Holdings US AG
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 27 Apr 2015 (10 years ago)
Date of Dissolution: 04 Aug 2020 (5 years ago)
Date of Status Change: 04 Aug 2020 (5 years ago)
Identification Number: 001297874
Place of Formation: DELAWARE
Purpose: BIOPHARMACEUTICAL HOLDING COMPANY
Principal Address: Google Maps Logo 300 SHIRE WAY, LEXINGTON, MA, 02142, USA
Mailing Address: Google Maps Logo 300 SHIRE WAY, LEXINGTON, MA, 02421, USA

Industry & Business Activity

NAICS

424210 Drugs and Druggists' Sundries Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of biological and medical products; botanical drugs and herbs; and pharmaceutical products intended for internal and/or external consumption in such forms as ampoules, tablets, capsules, vials, ointments, powders, solutions, and suspensions. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
COLLEEN TUPPER PRESIDENT 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA

TREASURER

Name Role Address
COLLEEN TUPPER TREASURER 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA

SECRETARY

Name Role Address
JASON E. BARANSKI SECRETARY 730 STOCKTON DRIVE EXTON, PA 19341 USA

VICE PRESIDENT

Name Role Address
CHRISTINE KAUFMANN VICE PRESIDENT 650 EAST KENDALL STREET CAMBRIDGE, MA 02142 USA

ASSISTANT SECRETARY

Name Role Address
CHRISTINE KAUFMANN ASSISTANT SECRETARY 650 EAST KENDALL STREET CAMBRIDGE, MA 02142 USA
PAUL A. SUNDBERG ASSISTANT SECRETARY ONE TAKEDA PARKWAY DEERFIELD, IL 60015 USA

ASSISTANT TREASURER

Name Role Address
KRISTA FIEDLER ASSISTANT TREASURER 1200 LAKESIDE DRIVE BANNOCKBURN, IL 60015 USA

DIRECTOR

Name Role Address
JASON E. BARANSKI DIRECTOR 730 STOCKTON DRIVE EXTON, PA 19341 USA
COLLEEN TUPPER DIRECTOR 95 HAYDEN AVENUE LEXINGTON, MA 02421 USA

Filings

Number Name File Date
202047677300 Application for Certificate of Withdrawal 2020-08-04
202033555100 Annual Report 2020-02-02
201921497300 Annual Report 2019-09-26
201907160970 Revocation Notice For Failure to File An Annual Report 2019-07-24
201880490620 Annual Report 2018-10-30

Date of last update: 12 May 2025

Sources: Rhode Island Department of State