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ETHICAL PHARMACEUTICALS, INC.

Headquarter

Company Details

Name: ETHICAL PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jan 1996 (29 years ago)
Date of dissolution: 30 Nov 2000
Entity Number: 1993728
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1330 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: 7373 N. SCOTTSDALE ROAD, SUITE A-179, SCOTTSDALE, AZ, United States, 85253

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ETHICAL PHARMACEUTICALS, INC., FLORIDA F96000000854 FLORIDA

DOS Process Agent

Name Role Address
ZEVNIK HORTON GUIBORD MCGOVERN PALMER & FOGNANI DOS Process Agent 1330 AVENUE OF THE AMERICAS, 11TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOSEPH BOZMAN, JR. Chief Executive Officer 7373 N. SCOTTSDALE ROAD, SUITE A-179, SCOTTSDALE, AZ, United States, 85256

History

Start date End date Type Value
1998-01-30 2000-02-17 Address 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-01-30 2000-02-17 Address 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-01-25 2000-02-17 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001130000669 2000-11-30 CERTIFICATE OF MERGER 2000-11-30
000217002119 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980130002910 1998-01-30 BIENNIAL STATEMENT 1998-01-01
960125000724 1996-01-25 CERTIFICATE OF INCORPORATION 1996-01-25

Date of last update: 04 Jan 2025

Sources: New York Secretary of State