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OSI PHARMACEUTICALS, INC.

OSI PHARMACEUTICALS, INC.

Company Details

Name:	OSI PHARMACEUTICALS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Apr 1983 (42 years ago)
Date of dissolution:	22 Dec 2011
Entity Number:	838457
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	1 BIOSCIENCE PARK DRIVE, FARMINGDALE, NY, United States, 11735

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
NAOKI OKAMURA	Chief Executive Officer	1 BIOSCIENCE PARK DRIVE, FARMINGDALE, NY, United States, 11735

History

Start date	End date	Type	Value
2007-12-24	2011-12-14	Address	41 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2007-12-24	2011-12-14	Address	OSI PHARMACUETICALS, INC., 41 PINELAWN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-04-23	2007-12-24	Address	58 SOUTH SERVICE ROAD, SUITE 110, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2003-04-23	2011-12-14	Address	58 SOUTH SERVICE ROAD, SUITE 110, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2003-04-23	2007-12-24	Address	58 SOUTH SERVICE ROAD, SUITE 110, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2002-04-30	2003-04-23	Address	58 SOUTH SERVICE ROAD, STE. 110, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1999-05-03	2003-04-23	Address	106 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3649, USA (Type of address: Chief Executive Officer)
1997-05-19	2002-04-30	Address	C/O ROBERT VAN NOSTRAND, 106 CHARLES LINDBERGH BLVD, UNIONDALE, NY, 11553, 3649, USA (Type of address: Service of Process)
1993-08-05	1999-05-03	Address	BOX 111, 109 PLANTATION CIRCLE, PONTE VERDE, FL, 32004, USA (Type of address: Chief Executive Officer)
1993-08-05	2003-04-23	Address	106 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, 3649, USA (Type of address: Principal Executive Office)
1993-08-05	1997-05-19	Address	% ROBERT VAN NOSTRAND, 106 CHARLES LINDBERGH BLVD., UNIONDALE, NY, 11553, 3649, USA (Type of address: Service of Process)
1983-04-29	1993-08-05	Address	805 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111222000409	2011-12-22	CERTIFICATE OF TERMINATION	2011-12-22
111214002449	2011-12-14	BIENNIAL STATEMENT	2011-04-01
071224002258	2007-12-24	BIENNIAL STATEMENT	2007-04-01
050610002243	2005-06-10	BIENNIAL STATEMENT	2005-04-01
030423002531	2003-04-23	BIENNIAL STATEMENT	2003-04-01
020430000649	2002-04-30	CERTIFICATE OF CHANGE	2002-04-30
010501002401	2001-05-01	BIENNIAL STATEMENT	2001-04-01
990503002332	1999-05-03	BIENNIAL STATEMENT	1999-04-01
971027000242	1997-10-27	CERTIFICATE OF AMENDMENT	1997-10-27
970519002109	1997-05-19	BIENNIAL STATEMENT	1997-04-01
930805002152	1993-08-05	BIENNIAL STATEMENT	1993-04-01
A975034-5	1983-04-29	APPLICATION OF AUTHORITY	1983-04-29

Date of last update: 24 Jan 2025

Sources: New York Secretary of State