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VALMED PHARMACEUTICAL, INC.

Headquarter

Company Details

Name: VALMED PHARMACEUTICAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 2000 (25 years ago)
Date of dissolution: 28 Dec 2023
Entity Number: 2473137
ZIP code: 12207
County: Erie
Place of Formation: New York
Principal Address: 3000 ALT BLVD, GRAND ISLAND, NJ, United States, 14072
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VALMED PHARMACEUTICAL, INC., FLORIDA F11000001915 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERNEST RICHARDSEN Chief Executive Officer 2915 WESTON ROAD, WESTON, FL, United States, 33331

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2022-05-13 2022-05-13 Address 2915 WESTON ROAD, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2022-03-28 2022-05-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-28 2022-05-13 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-28 2022-05-13 Address 2915 WESTON ROAD, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2022-03-28 2022-03-28 Address 2915 WESTON ROAD, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2021-06-28 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-06 2022-03-28 Address 2915 WESTON ROAD, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2016-10-27 2022-03-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-10-27 2022-03-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2016-02-01 2016-10-27 Address 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231228001473 2023-12-28 CERTIFICATE OF MERGER 2023-12-28
220513001800 2022-05-13 CERTIFICATE OF CHANGE BY ENTITY 2022-05-13
220201000788 2022-02-01 BIENNIAL STATEMENT 2022-02-01
220328001023 2021-06-28 CERTIFICATE OF CHANGE BY ENTITY 2021-06-28
200203062575 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007158 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170418000290 2017-04-18 CERTIFICATE OF AMENDMENT 2017-04-18
170406002021 2017-04-06 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
161027000663 2016-10-27 CERTIFICATE OF CHANGE 2016-10-27
161003000315 2016-10-03 CERTIFICATE OF MERGER 2016-10-03

Date of last update: 16 Dec 2024

Sources: New York Secretary of State