`
`Date: 5/20/2015 12:34:00 PM
`
`The Commonwealth of Massachusetts
`
`Minimum Fee: $100.00
`
`William Francis Galvin
`
`Secretary of the Commonwealth, Corporations Division
`One Ashburton Place, 17th floor
`Boston, MA 02108-1512
`
`Telephone: (617) 727-9640
`
`
`
`Annual Report
`(General Laws, Chapter 156D, Section 16.22; 950 CMR 113.57)
`
`Identification Number: 000923967
`
`1. Exact name of the corporation: LUPIN PHARMACEUTICALS INC.
`
`2. Jurisdiction of Incorporation:
`
`State: V_A
`
`Country: USA
`
`3,4. Street address of the corporation registered office in the commonwealth and the name of the registered
`agent at that office:
`Name:
`No. and Street:
`
`NATIONAL REGISTERED AGENTS INC.
`155 FEDERAL STREET SUITE 700
`
`City or Town:
`
`BOSTON
`
`State: &A
`
`Zip: 02110
`
`Country: USA
`
`5. Street address of the corporation's principal office:
`No. and Street:
`111 SOUTH CALVERT STREET
`2 1 ST FLOOR
`
`City or Town:
`
`BALTIMORE
`
`State: @
`
`Zip: 21202
`
`Country: USA
`
`6. Provide the name and business street address of the officers and of all the directors of the corporation:
`(A president, treasurer, secretary and at least one director are required.)
`
`Title
`
`Individual Name
`FIFSL Middle. L851. Suffix
`
`Address (no PO Box)
`Address, City or Town, State, Zip Code
`
`PRES'DENT
`
`PAUL MGGARTY
`
`SECRETARY
`
`V”‘“TA GUPTA
`
`V”‘“TA GUPTA
`
`V”‘“TA GUPTA
`
`D'REGTGR
`
`V”‘“TA GUPTA
`
`111 SOUTH CALVERT STREET, 21ST FLOOR
`BALTIMORE, MD 21202 USA
`
`111 SOUTH CALVERT STREET, 21ST FLOOR
`BALTIMORE, MD 21202 USA
`
`111 SOUTH CALVERT STREET, 21ST FLOOR
`BALTIMORE, MD 21202 USA
`
`111 SOUTH CALVERT STREET, 21ST FLOOR
`BALTIMORE, MD 21202 USA
`
`111 SOUTH CALVERT STREET, 21ST FLOOR
`BALTIMORE, MD 21202 USA
`
`7. Briefly describe the business of the corporation:
`
`MARKETER AND DISTRIBUTOR OF PHARMACEUTICAL PRODUCT
`
`8. Capital stock of each class and series:
`
`Par Value Per Share
`
`Total Authorized by Articles
`
`Total Issued
`
`Class of Stock
`
`Enter 0 if no Par
`
`of organization or Amendments
`Num 0fShares
`Total Par Value
`
`and Outstanding
`NW" 0f-Shares
`
`Janssen Ex. 2003
`
`Lupin Ltd. v. Janssen Sciences Ireland UC
`|PR2015-01030
`
`(Page 1 of 2)
`
`
`
`CWP
`
`$1 .00000
`
`1,500,000
`
`$1,500,000.00
`
`1,200,000
`
`9. Check here if the stock of the corporation is publicly traded:
`
`10. Report is filed for fiscal year ending: 03/31/2015
`
`All Rights Reserved
`
`Signed by VINITA GUPTA , its OTHER OFFICER
`
`on this 20 Day of May, 2015
`
`© 2001 - 2015 Commonwealth of Massachusetts
`
`Janssen Ex. 2003
`
`Lupin Ltd. v. Janssen Sciences Ireland UC
`|PR2015-01030
`
`(Page 2 of 2)