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LIPTIS PHARMACEUTICALS USA, INC.

LIPTIS PHARMACEUTICALS USA, INC.

Company Details

Name:	LIPTIS PHARMACEUTICALS USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 1995 (30 years ago)
Entity Number:	1917111
ZIP code:	11554
County:	Queens
Place of Formation:	New York
Address:	C/O CERTILMAN BALIN, LLP, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554
Principal Address:	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, United States, 10977

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300ZKK46NZV7O8V35

1917111

US-NY

GENERAL

ACTIVE

1995-04-27

Addresses

Legal	C/O FRED SKOLNIK ESQ, 90 MERRICK AVENUE, EAST MEADOW, US-NY, US, 11554
Headquarters	110 Red Schoolhouse Road, SPRING VALLEY, US-NY, US, 10977

Registration details

Registration Date	2017-01-10
Last Update	2024-09-24
Status	ISSUED
Next Renewal	2025-09-24
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1917111

DOS Process Agent

Name	Role	Address
FRED SKOLNIK ESQ	DOS Process Agent	C/O CERTILMAN BALIN, LLP, 90 MERRICK AVENUE, EAST MEADOW, NY, United States, 11554

Chief Executive Officer

Name	Role	Address
MAHA EMAM	Chief Executive Officer	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, United States, 10977

History

Start date	End date	Type	Value
2024-08-28	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-10-23	2024-08-28	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-15	2023-06-15	Address	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2019-04-12	2023-06-15	Address	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2015-05-04	2019-04-12	Address	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2011-04-15	2023-06-15	Address	C/O CERTILMAN BALIN, LLP, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2011-04-15	2015-05-04	Address	110 RED SCHOOLHOUSE ROAD, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer)
2009-04-15	2011-04-15	Address	200 RAM RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office)
2009-04-15	2011-04-15	Address	200 RAM RIDGE ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2009-04-15	2011-04-15	Address	CERTILMAN BAHN LLC, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2008-08-07	2008-08-12	Name	LIPTIS PHARMACEUTICALS INC.
2005-07-18	2009-04-15	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2001-08-23	2005-07-18	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
2001-08-23	2009-04-15	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1999-09-30	2009-04-15	Address	1612 WESTCHESTER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process)
1999-05-05	2001-08-23	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Principal Executive Office)
1999-05-05	2001-08-23	Address	122-05 82ND RD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
1999-05-05	1999-09-30	Address	PO BOX F-396, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1997-05-07	1999-05-05	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer)
1997-05-07	1999-05-05	Address	122-05 82ND ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)
1997-05-07	1999-05-05	Address	1612 WESTCHESTER AVE, BRONX, NY, 10472, USA (Type of address: Service of Process)
1995-04-27	2008-08-07	Name	LIPTIS LABORATORIES, INC.
1995-04-27	1997-05-07	Address	122-05 82ND ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
1995-04-27	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230615003548	2023-06-15	BIENNIAL STATEMENT	2023-04-01
210426060298	2021-04-26	BIENNIAL STATEMENT	2021-04-01
190412060458	2019-04-12	BIENNIAL STATEMENT	2019-04-01
170410006188	2017-04-10	BIENNIAL STATEMENT	2017-04-01
150504007480	2015-05-04	BIENNIAL STATEMENT	2015-04-01
130430006298	2013-04-30	BIENNIAL STATEMENT	2013-04-01
110415002823	2011-04-15	BIENNIAL STATEMENT	2011-04-01
090415003159	2009-04-15	BIENNIAL STATEMENT	2009-04-01
080812000669	2008-08-12	CERTIFICATE OF AMENDMENT	2008-08-12
080807000425	2008-08-07	CERTIFICATE OF AMENDMENT	2008-08-07
070514002252	2007-05-14	BIENNIAL STATEMENT	2007-04-01
050718002441	2005-07-18	BIENNIAL STATEMENT	2005-04-01
030627002233	2003-06-27	BIENNIAL STATEMENT	2003-04-01
010823002429	2001-08-23	BIENNIAL STATEMENT	2001-04-01
990930000613	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990505002275	1999-05-05	BIENNIAL STATEMENT	1999-04-01
970507002100	1997-05-07	BIENNIAL STATEMENT	1997-04-01
950427000545	1995-04-27	CERTIFICATE OF INCORPORATION	1995-04-27

Date of last update: 21 Jan 2025

Sources: New York Secretary of State