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STIEFEL LABORATORIES, INC.

STIEFEL LABORATORIES, INC.

Company Details

Name:	STIEFEL LABORATORIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2005 (19 years ago)
Entity Number:	3254284
ZIP code:	12207
County:	Greene
Place of Formation:	Delaware
Principal Address:	20 TW Alexander Drive, Research Triangle Park, NC, United States, 27709
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

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
JUSTIN HUANG	Chief Executive Officer	1250 SOUTH COLLEGEVILLE ROAD, COLLEGEVILLE, PA, United States, 19426

History

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	1250 SOUTH COLLEGEVILLE ROAD, COLLEGEVILLE, PA, 19426, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	20 TW ALEXANDER DRIVE, PO BOX 14910, RESEARCH TRIANGLE PARK, NC, 27709, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	5 CRESCENT DRIVE, PHILADELPHIA, PA, 19112, USA (Type of address: Chief Executive Officer)
2017-09-01	2023-09-18	Address	20 TW ALEXANDER DRIVE, PO BOX 14910, RESEARCH TRIANGLE PARK, NC, 27709, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	20 TW ALEXANDER DRIVE, PO BOX 14910, RESEARCH TRIANGLE PARK, NC, 19112, USA (Type of address: Chief Executive Officer)
2013-09-05	2015-09-01	Address	5 CRESCENT DRIVE, PHILADELPHIA, PA, 19112, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-05	Address	ONE FRANKLIN PLAZA, 200 N 16TH ST, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2011-09-29	2015-09-01	Address	20 TW ALEXANDER DRIVE, PO BOX 14910, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Principal Executive Office)
2010-02-01	2023-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-01	2023-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-24	2011-09-29	Address	20 TW ALEXANDER DRIVE, STE 1000, RESEARCH TRIANGLE PK, NC, 27709, USA (Type of address: Chief Executive Officer)
2007-10-12	2009-09-24	Address	255 ALHAMBRA CIR, STE 1000, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2007-10-12	2011-09-29	Address	255 ALHAMBRA CIR, STE 1000, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2007-10-12	2010-02-01	Address	255 ALHAMBRA CIR, STE 1000, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2005-09-09	2007-10-12	Address	ROUTE 145, OAK HILL, NY, 12460, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230918003640	2023-09-18	BIENNIAL STATEMENT	2023-09-01
210901002239	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903062112	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006675	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901007369	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130905006017	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110929002059	2011-09-29	BIENNIAL STATEMENT	2011-09-01
100201000675	2010-02-01	CERTIFICATE OF CHANGE	2010-02-01
090924002458	2009-09-24	BIENNIAL STATEMENT	2009-09-01
071012002966	2007-10-12	BIENNIAL STATEMENT	2007-09-01
050909000759	2005-09-09	APPLICATION OF AUTHORITY	2005-09-09

Date of last update: 18 Jan 2025

Sources: New York Secretary of State