| Name: | PHARMLINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1990 (35 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 1441889 |
| ZIP code: | 10921 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 41 BRIDGE STREET, FLORIDA, NY, United States, 10921 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHARMLINE INC. 401(K) PROFIT SHARING PLAN | 2013 | 134052557 | 2014-06-27 | PHARMLINE INC. | 81 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-27 |
| Name of individual signing | STEVE GRAHAM |
| Role | Employer/plan sponsor |
| Date | 2014-06-27 |
| Name of individual signing | DANIEL STAUBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Plan administrator’s name and address
| Administrator’s EIN | 134052557 |
| Plan administrator’s name | PHARMLINE INC. |
| Plan administrator’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
| Administrator’s telephone number | 8456514443 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | OLIVIER GUIOT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Plan administrator’s name and address
| Administrator’s EIN | 134052557 |
| Plan administrator’s name | PHARMLINE INC. |
| Plan administrator’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
| Administrator’s telephone number | 8456514443 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-24 |
| Name of individual signing | OLIVIER GUIOT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Plan administrator’s name and address
| Administrator’s EIN | 134052557 |
| Plan administrator’s name | PHARMLINE INC. |
| Plan administrator’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
| Administrator’s telephone number | 8456514443 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-03 |
| Name of individual signing | JOHN WITTERSCHEIN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Plan administrator’s name and address
| Administrator’s EIN | 134052557 |
| Plan administrator’s name | PHARMLINE INC. |
| Plan administrator’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
| Administrator’s telephone number | 8456514443 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | JOHN WITTERSCHEIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 311900 |
| Sponsor’s telephone number | 8456514443 |
| Plan sponsor’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
Plan administrator’s name and address
| Administrator’s EIN | 134052557 |
| Plan administrator’s name | PHARMLINE INC. |
| Plan administrator’s address | 41 BRIDGE STREET PO BOX 291, FLORIDA, NY, 10921 |
| Administrator’s telephone number | 8456514443 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | JOHN WITTERSCHEIN |
| Name | Role | Address |
|---|---|---|
| JOHN WITTERSCHEIN | Chief Executive Officer | 41 BRIDGE STREET, FLORIDA, NY, United States, 10921 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 BRIDGE STREET, FLORIDA, NY, United States, 10921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-24 | 2000-04-18 | Address | P O BOX 291, 41 BRIDGE ST, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 2000-04-18 | Address | 41 BRIDGE ST, FLORIDA, NY, 10921, USA (Type of address: Service of Process) |
| 1994-04-27 | 1994-04-27 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01 |
| 1994-04-27 | 1994-04-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.1 |
| 1993-12-27 | 1993-12-27 | Shares | Share type: PAR VALUE, Number of shares: 280, Par value: 0.1 |
| 1993-12-27 | 1994-04-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1993-12-27 | 1993-12-27 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1993-12-27 | 1994-04-27 | Shares | Share type: PAR VALUE, Number of shares: 280, Par value: 0.1 |
| 1993-09-27 | 1996-04-24 | Address | 41 BRIDGE STREET, PO BOX 291, FLORIDA, NY, 10921, 0291, USA (Type of address: Service of Process) |
| 1993-09-27 | 2000-04-18 | Address | 41 BRIDGE STREET, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071224000216 | 2007-12-24 | CERTIFICATE OF MERGER | 2007-12-31 |
| 060428002538 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040408002416 | 2004-04-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002631 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000418002987 | 2000-04-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980427002212 | 1998-04-27 | BIENNIAL STATEMENT | 1998-04-01 |
| 960424002427 | 1996-04-24 | BIENNIAL STATEMENT | 1996-04-01 |
| 940427000376 | 1994-04-27 | CERTIFICATE OF AMENDMENT | 1994-04-27 |
| 931227000297 | 1993-12-27 | CERTIFICATE OF AMENDMENT | 1993-12-27 |
| 930927002312 | 1993-09-27 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
