`
`WV SOS - Business and Licensing - Corporations - Online Data Services
`
`West Virginia Secretary of State — Online Data Services
`
`Business and Licensing
`
`Online Data Services Help
`
`Business Organization Detail
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`NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the
`accuracy of information. However, we make no representation or warranty as to the correctness or
`completeness of the information. If information is missing from this page, it is not in the The West
`Virginia Secretary of State's database.
`
`MYLAN PHARMACEUTICALS INC.
`
`Organization Information
`
`Org Type
`
`Effective
`Date
`
`Established
`Date
`
`Filing
`Date
`
`charter
`
`Termination Termination
`Reason
`
`C|Corporation
`
`1/1/1961
`
`1/1/1961 Domestic Profit
`
`_
`BUSINESS
`Purpose
`
`3254 - Manufacturing - Chemical
`Manufacturing - Pharmaceutical
`and Medicine Manufacturing (in-
`Vitro diagnostic)
`
`_
`Capital
`stock
`
`50000.0000
`
`Charter
`County
`
`M
`
`I‘
`ononga Ia
`
`At Will Term
`
`At Will Term
`
`Years
`
`Authorized
`
`Shares
`
`10000
`
`Member
`Managed
`
`Par Value
`
`5.000000
`
`Addresses
`
`http://apps.sos.wv.gov/busi ness/corporations/organization.aspx?org= 20402
`
`Mylan v. Genentech
`Mylan V. Genentech
`IPR2016-00710
`IPR2016-00710
`Genentech Exhibit 2095
`
`Genentech Exhibit 2095
`
`
`
`12/17/2016
`
`Type
`
`Local Office Address
`
`Mailing Address
`
`Notice of Process
`
`Address
`
`Principal Office
`Address
`
`WV SOS - Business and Licensing - Corporations - Online Data Services
`
`Ad d ress
`
`781 CHESTNUT RIDGE ROAD
`
`MORGANTOWN, WV, 26505
`
`1000 MYLAN BOULEVARD
`
`CANNONSBURG, PA, 15317
`USA
`
`CORPORATION SERVICE COMPANY
`209 WEST WASHINGTON STREET
`
`CHARLESTON, WV, 25302
`
`781 CHESTNUT RIDGE ROAD
`
`MORGANTOWN, WV, 26505
`USA
`
`Type
`
`Nam eIAddress
`
`ANTHONY MAURO
`781 CHESTNUT RIDGE ROAD
`
`MORGANTOWN, WV, 26505
`
`COLLEEN OSTROWSKI
`405 LEXINGTON AVENUE
`
`NEW YORK, NY, 10174
`
`ROBERT TIGHE
`781 CHESTNUT RIDGE RD.
`
`MORGANTOWN, WV, 26505
`
`COLLEEN OSTROWSKI
`405 LEXINGTON AVENUE
`
`NEW YORK, NY, 10174
`
`ALAN R. WEINER
`1500 CORPORATE DRIVE
`
`CANONSBURG, PA, 15317
`
`President
`
`Treasurer
`
`Vice-President
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`Type
`
`Nam eIAddress
`
`DBA Name
`
`Description
`
`Effective Date
`
`Termination Date
`
`MYLAN PHARMACEUTICALS
`
`TRADENAME
`
`9/11/2008
`
`DBA Name
`
`Description
`
`Effective Date
`
`Termination Date
`
`Date
`
`Amendment
`
`2/2/1996
`
`MERGER; MERGING MYLN, INC., A NON-QUAL DE CORP WITH AND
`INTO MYLAN PHARMACEUTICALS INC., A QUAL WV CORP, THE
`SURVIVOR.
`
`http://apps.sos.wv.gov/busi ness/corporations/organization.aspx?org= 20402
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`
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`12/17/2016
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`WV SOS - Business and Licensing - Corporations - Online Data Services
`
`2/25/1983
`
`CHANGE IN SHARES FROM 3,000,000 SHARES AT $0.20 PAR TO 300
`SHARES AT $2,000 PAR WITH AUTH. CAP. STK STAYING THE SAME AT
`$600,000.
`
`8/28/1973
`
`CHANGE OF NAME FROM MILAN PHARMACEUTICALS |NC.; ROLL 74
`
`7/24/1968
`
`7/26/1966
`
`3/20/1962
`
`INCREASE TO $600,000BE|NG 3,000,000 SHARES OF THE PAR VALUE
`OF .20 EACH; ROLL 13
`
`CHANGE IN PAR VALUE: TO .20 PER SHARE, STOCK REMAINS
`$250,000; BOOK 248, PAGE 314
`
`INCREASE & CHANGE IN PAR VALUE: INCREASED TO $250,000 BEING
`250,000 SHARES OF COMMMON STOCK OF PAR VALUE OF $1 EACH;
`BOOK 234, PAGE 669
`
`Amendment
`
`Annual Reports
`
`Date
`
`Filed For
`
`6/2/2016
`
`6/8/2015
`
`6/6/2014
`
`6/19/2013
`
`6/28/2012
`
`6/7/2011
`
`5/27/2010
`
`6/1/2009
`
`9/2/2008
`
`9/14/2007
`
`12/6/2006
`
`10/14/2005
`
`10/27/2004
`
`3/15/2004
`
`4/7/2003
`
`7/20/2001
`
`2017
`
`2016
`
`2015
`
`2014
`
`2013
`
`2012
`
`2011
`
`2010
`
`2009
`
`2008
`
`2007
`
`2006
`
`2005
`
`2004
`
`2003
`
`2002
`
`2001
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`12/17/2016
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`WV SOS - Business and Licensing - Corporations - Online Data Services
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`7/18/2000
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`2000
`
`1999
`
`1998
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`1997
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`1996
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`1995
`
`1994
`
`1993
`
`1992
`
`1990
`
`1989
`
`Ffled For
`
`For more information, please contact the Secretary of State's Office at 304-558-8000.
`
`Saturday, December 17, 2016 — 2:37 PM
`
`© 2016 State of West Virginia
`
`http://apps.sos.wv.gov/busi ness/corporations/organization.aspx?org= 20402
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