| Name: | MEDICHEM PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1960 (65 years ago) |
| Entity Number: | 127977 |
| ZIP code: | 94018 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 701 PALMA ST, EL GRANADA, CA, United States, 94018 |
| Principal Address: | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. TERRY LAM | Chief Executive Officer | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 701 PALMA ST, EL GRANADA, CA, United States, 94018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-14 | 2010-05-06 | Address | 44875 DEEP CANYON RD, STE 1, PALM DESERT, CA, 92260, USA (Type of address: Service of Process) |
| 2005-06-16 | 2014-04-22 | Address | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2005-06-16 | 2014-04-22 | Address | CHIU LUNG BLDG, CHIU LUNG ST 7TH FLR, CENTRAL, CAN (Type of address: Principal Executive Office) |
| 2005-06-16 | 2008-10-14 | Address | 875 TAMALPAIS AVE #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2002-04-04 | 2005-06-16 | Address | 7/FLOOR CHIU LUNG BUILDING, CHIU LUNG STREET, CENTRAL, HKG (Type of address: Principal Executive Office) |
| 2002-04-04 | 2005-06-16 | Address | 865 SWEETSER AVENUE, NOVATO, CA, 94945, 2428, USA (Type of address: Service of Process) |
| 2002-04-04 | 2005-06-16 | Address | 7/FLOOR CHIU LUNG BUILDING, CHIU LUNG STREET, CENTRAL, HKG (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2002-04-04 | Address | 865 SWEETSER AVE, NOVATO, CA, 94945, 2428, USA (Type of address: Service of Process) |
| 2000-08-09 | 2002-04-04 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2002-04-04 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422006164 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120601002577 | 2012-06-01 | BIENNIAL STATEMENT | 2012-04-01 |
| 100506003166 | 2010-05-06 | BIENNIAL STATEMENT | 2010-04-01 |
| 081014002235 | 2008-10-14 | BIENNIAL STATEMENT | 2008-04-01 |
| 060510003377 | 2006-05-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 050616002422 | 2005-06-16 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002047 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000809002318 | 2000-08-09 | BIENNIAL STATEMENT | 2000-04-01 |
| C170817-1 | 1990-10-25 | ASSUMED NAME CORP DISCONTINUANCE | 1990-10-25 |
| B738330-2 | 1989-02-07 | ASSUMED NAME CORP INITIAL FILING | 1989-02-07 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
