| Name: | PROPHASE DIAGNOSTICS NJ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1997 (28 years ago) |
| Entity Number: | 2120437 |
| ZIP code: | 11530 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 THROCKMORTON LANE, OLD BRIDGE, NJ, United States, 08857 |
| Address: | 711 Stewart Avenue, SUITE 200, Garden City, NY, United States, 11530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROPHASE LABS, INC. | DOS Process Agent | 711 Stewart Avenue, SUITE 200, Garden City, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| TED KARKUS | Chief Executive Officer | 42 THROCKMORTON LANE, OLD BRIDGE, NJ, United States, 08857 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-02 | 2025-03-02 | Address | 21 DONSEN LANE, SCOTCH PLAINS, NJ, 07076, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 21 DONSEN LANE, SCOTCH PLAINS, NJ, 07076, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-03-02 | Address | 42 THROCKMORTON LANE, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process) |
| 2024-11-05 | 2025-03-02 | Address | 21 DONSEN LANE, SCOTCH PLAINS, NJ, 07076, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2025-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-20 | 2024-11-05 | Address | 21 DONSEN LANE, SCOTCH PLAINS, NJ, 07076, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-11-05 | Address | 42 THROCKMORTON LANE, OLD BRIDGE, NJ, 08857, USA (Type of address: Service of Process) |
| 2018-09-18 | 2020-10-20 | Address | 139 CENTRE ST, SUITE 818, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-09-18 | 2020-10-20 | Address | 139 CENTRE ST, SUITE 818, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1999-06-08 | 2018-09-18 | Address | 211 AVE S, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250302021946 | 2025-03-02 | BIENNIAL STATEMENT | 2025-03-02 |
| 241105002137 | 2024-11-05 | BIENNIAL STATEMENT | 2024-11-05 |
| 201215000206 | 2020-12-15 | CERTIFICATE OF AMENDMENT | 2020-12-15 |
| 201020060020 | 2020-10-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 180918002001 | 2018-09-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 030303002636 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010319002468 | 2001-03-19 | BIENNIAL STATEMENT | 2001-03-01 |
| 990608002747 | 1999-06-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970307000216 | 1997-03-07 | CERTIFICATE OF INCORPORATION | 1997-03-07 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
