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HERITAGE PHARMACEUTICALS OF NEW JERSEY

HERITAGE PHARMACEUTICALS OF NEW JERSEY

Company Details

Name:	HERITAGE PHARMACEUTICALS OF NEW JERSEY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 2006 (18 years ago)
Entity Number:	3452690
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	HERITAGE PHARMACEUTICALS INC.
Fictitious Name:	HERITAGE PHARMACEUTICALS OF NEW JERSEY
Principal Address:	ONE TOWER CENTER BOULEVARD, SUITE 1700, EAST BRUNSWICK, NJ, United States, 08816
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
GEORGE SVOKOS	Chief Executive Officer	ONE TOWER CENTER BOULEVARD, SUITE 1700, EAST BRUNSWICK, NJ, United States, 08816

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	ONE TOWER CENTER BOULEVARD, SUITE 1700, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-03	2024-12-03	Address	ONE TOWER CENTER BOULEVARD, SUITE 1700, EAST BRUNSWICK, NJ, 08816, USA (Type of address: Chief Executive Officer)
2017-01-17	2018-12-03	Address	12 CHRISTOPHER WAY, SUITE 300, EATONTOWN, NJ, 07724, USA (Type of address: Principal Executive Office)
2017-01-17	2018-12-03	Address	12 CHRISTOPHER WAY, SUITE 300, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer)
2017-01-05	2020-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-05	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-10	2017-01-17	Address	105 FIELDCREST AVE, STE 100, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2013-01-10	2017-01-17	Address	105 FIELDCREST AVE, STE 100, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2013-01-10	2017-01-05	Address	105 FIELDCREST AVE, STE 100, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2010-12-10	2013-01-10	Address	105 FIELDCREST AVE / SUITE 100, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2010-12-10	2013-01-10	Address	105 FIELDCREST AVE / SUITE 100, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2010-12-10	2013-01-10	Address	105 FIELDCREST AVE / SUITE 100, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2008-12-10	2010-12-10	Address	105 FIELDCREST AVE, STE 204, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer)
2008-12-10	2010-12-10	Address	105 FIELDCREST AVE, STE 204, EDISON, NJ, 08837, USA (Type of address: Principal Executive Office)
2008-12-10	2010-12-10	Address	105 FIELDCRET AVE, STE 204, EDISON, NJ, 08837, USA (Type of address: Service of Process)
2006-12-22	2008-12-10	Address	SUITE 204, 101 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203002239	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221216000130	2022-12-16	BIENNIAL STATEMENT	2022-12-01
201201060335	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006338	2018-12-03	BIENNIAL STATEMENT	2018-12-01
170117002008	2017-01-17	BIENNIAL STATEMENT	2016-12-01
170105000005	2017-01-05	CERTIFICATE OF CHANGE	2017-01-05
130110002222	2013-01-10	BIENNIAL STATEMENT	2012-12-01
101210002167	2010-12-10	BIENNIAL STATEMENT	2010-12-01
081210002211	2008-12-10	BIENNIAL STATEMENT	2008-12-01
061222000039	2006-12-22	APPLICATION OF AUTHORITY	2006-12-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State