| Name: | SYNTHO PHARMACEUTICALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2001 (24 years ago) |
| Entity Number: | 2646120 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 230 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 230 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7KE50 | Obsolete | Non-Manufacturer | 2016-02-26 | 2024-03-03 | 2022-02-24 | No data | |||||||||||||
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| POC | HOSNEARA MALIK |
| Phone | +1 631-755-9898 |
| Address | 230 SHERWOOD AVE, FARMINGDALE, NY, 11735 1718, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| HOSNEARA MALIK | Chief Executive Officer | 230 SHERWOOD AVE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 SHERWOOD AVENUE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-27 | 2009-06-10 | Address | 230 SHERWOOD AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110708002694 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002217 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002325 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 010604000350 | 2001-06-04 | CERTIFICATE OF INCORPORATION | 2001-06-04 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335261186 | 0214700 | 2012-06-20 | 230 SHERWOOD AVENUE, FARMINGDALE, NY, 11735 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2643097710 | 2020-05-01 | 0235 | PPP | 230 SHERWOOD AVE, FARMINGDALE, NY, 11735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0603877 | Other Statutory Actions | 2006-08-10 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | UNITED STATES OF AMERICA |
| Role | Plaintiff |
| Name | SYNTHO PHARMACEUTICALS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2003-05-12 |
| Termination Date | 2008-04-16 |
| Date Issue Joined | 2006-08-22 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | MEDI-HUT CO., INC. |
| Role | Plaintiff |
| Name | SYNTHO PHARMACEUTICALS, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
