ENGLEWOOD PHARMACEUTICALS INC.
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| Name: | ENGLEWOOD PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1960 (65 years ago) |
| Entity Number: | 129558 |
| ZIP code: | 92260 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Principal Address: | CHIU LUNG BLDG / 7TH FL, CHIU LUNG ST, 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 / 7TH FL, CHIU LUNG ST, CENTRAL, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2014-06-02 | Address | 701 PALMA STREET, EL GRANADA, CA, 94018, USA (Type of address: Service of Process) |
| 2008-10-14 | 2010-08-23 | Address | 4485 DEEP CANYON RD, STE 1, PALM BEACH, CA, 92260, USA (Type of address: Service of Process) |
| 2006-06-28 | 2008-10-14 | Address | 875 TAMALPAIS AVE / #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2002-07-12 | 2006-06-28 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2006-06-28 | 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 |
|---|---|---|---|
| 200608060797 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009047 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006252 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006132 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006168 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State