AMERICAN REGENT, INC.
Headquarter
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 |
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