AMERICAN REGENT, INC.
HeadquarterShare on:
| Name: | AMERICAN REGENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1967 (58 years ago) |
| Date of dissolution: | 31 Dec 2018 |
| Entity Number: | 209593 |
| ZIP code: | 11967 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | ONE LUITPOLD, PO BOX 9001, SHIRLEY, NY, United States, 11967 |
| Address: | ATTN: GRETCHEN FRITZ, P.O. BOX 9001, SHIRLEY, NY, United States, 11967 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUITPOLD PHARMACEUTICALS, INC. | DOS Process Agent | ATTN: GRETCHEN FRITZ, P.O. BOX 9001, SHIRLEY, NY, United States, 11967 |
| Name | Role | Address |
|---|---|---|
| JOSEPH KENNETH KELLER | Chief Executive Officer | 77 HUDSON STREET, JERSEY CITY, NJ, United States, 07302 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-07 | 2017-06-20 | Address | ATTN: JUDITH STOLL, ESQ., 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-06-19 | 2017-06-20 | Address | ONE LUITPOLD DRIVE, PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer) |
| 2002-12-18 | 2008-07-07 | Address | C/O MORRISON & FOERSTER LLP, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| 1997-05-28 | 2002-12-18 | Address | 1 LUITPOLD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process) |
| 1992-11-25 | 2008-06-19 | Address | ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181204000345 | 2018-12-04 | CERTIFICATE OF MERGER | 2018-12-31 |
| 170620006263 | 2017-06-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006089 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130515006318 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002055 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State