| Name: | DEL PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1962 (62 years ago) |
| Entity Number: | 153144 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 726 REXLORP PLAZE, 8TH FLR, UNIONDALE, NY, United States, 11556 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERND BEETZ | Chief Executive Officer | 726 REXLORP PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-22 | 2008-12-08 | Address | 726 RECKSON PLAZA, 8TH FLR, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2006-11-22 | 2008-12-08 | Address | 726 RECKSON PLAZA, 8TH FLR, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 2000-09-18 | 2006-11-22 | Address | 178 EAB PLAZA, 8TH FL, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2000-09-18 | 2006-11-22 | Address | CHARLES HINKATY, 178 EAB PLAZA, 8TH FL, UNIONDALE, NY, 11556, USA (Type of address: Principal Executive Office) |
| 1963-01-17 | 1992-03-13 | Name | COMMERCE DRUG CO.,INC. |
| 1962-12-27 | 1963-01-17 | Name | MARADEL DRUG CO.,INC. |
| 1962-12-27 | 2000-07-20 | Address | 505 COURT STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081208002847 | 2008-12-08 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002394 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002781 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
| 021202002413 | 2002-12-02 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002092 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 000918002364 | 2000-09-18 | BIENNIAL STATEMENT | 1998-12-01 |
| 000720000375 | 2000-07-20 | CERTIFICATE OF CHANGE | 2000-07-20 |
| 920313000453 | 1992-03-13 | CERTIFICATE OF AMENDMENT | 1992-03-13 |
| C090818-1 | 1989-12-28 | ASSUMED NAME CORP INITIAL FILING | 1989-12-28 |
| 362181 | 1963-01-17 | CERTIFICATE OF AMENDMENT | 1963-01-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
