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ZENITH GOLDLINE DERMATOLOGICALS, INC.

Branch

Company Details

Name: ZENITH GOLDLINE DERMATOLOGICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1994 (31 years ago)
Date of dissolution: 04 Aug 2003
Branch of: ZENITH GOLDLINE DERMATOLOGICALS, INC., Florida (Company Number P93000070310)
Entity Number: 1787393
ZIP code: 33137
County: Nassau
Place of Formation: Florida
Principal Address: 150 EILEEN WAY, SYOSSET, NY, United States, 11791
Address: ATTN: LEGAL DEPT. IVAX CORP., 4400 BISCAYNE BLVD., MIAMI, FL, United States, 33137

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT. IVAX CORP., 4400 BISCAYNE BLVD., MIAMI, FL, United States, 33137

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAFICK G. HENEIN Chief Executive Officer 1900 WEST COMMERCIAL BLVD., FORT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2002-07-24 2003-08-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-24 2003-08-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-09-02 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-09-02 2002-07-24 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-01-28 1998-09-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-02-28 1998-01-28 Address 1900 W COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309, USA (Type of address: Chief Executive Officer)
1996-02-28 1998-01-28 Address 150 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1995-02-16 1998-09-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-16 1998-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-01-05 1995-06-05 Name BAKER CUMMINS DERMATOLOGICALS, INC.

Filings

Filing Number Date Filed Type Effective Date
030804000001 2003-08-04 SURRENDER OF AUTHORITY 2003-08-04
020724000774 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
980902000518 1998-09-02 CERTIFICATE OF CHANGE 1998-09-02
980128002252 1998-01-28 BIENNIAL STATEMENT 1998-01-01
960228002376 1996-02-28 BIENNIAL STATEMENT 1995-01-01
950605000314 1995-06-05 CERTIFICATE OF AMENDMENT 1995-06-05
950216000601 1995-02-16 CERTIFICATE OF CHANGE 1995-02-16
950105000415 1995-01-05 CERTIFICATE OF AMENDMENT 1995-01-05
940113000375 1994-01-13 APPLICATION OF AUTHORITY 1994-01-13

Date of last update: 18 Dec 2024

Sources: New York Secretary of State