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IVAX INDUSTRIES, INC.

Company Details

Name: IVAX INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1988 (36 years ago)
Date of dissolution: 17 Jan 2001
Entity Number: 1232394
ZIP code: 10005
County: Monroe
Place of Formation: Delaware
Principal Address: ROCK PLAZA III, 101 ROCK ROAD, HORSHAM, PA, United States, 19044
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GERALD M. SALUTI Chief Executive Officer ROCK PLAZA III, 101 ROCK ROAD, HORSHAM, PA, United States, 19044

History

Start date End date Type Value
1998-09-02 2019-01-28 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-09-02 2019-01-28 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-04-13 1994-06-07 Address 1900 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, NY, 33309, USA (Type of address: Chief Executive Officer)
1993-04-13 1994-06-07 Address 1900 WEST COMMERCIAL BOULEVARD, FORT LAUDERDALE, NY, 33309, USA (Type of address: Principal Executive Office)
1988-12-23 1998-09-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-23 1998-09-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85497 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85496 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010117000064 2001-01-17 CERTIFICATE OF TERMINATION 2001-01-17
980902000602 1998-09-02 CERTIFICATE OF CHANGE 1998-09-02
970114002201 1997-01-14 BIENNIAL STATEMENT 1996-12-01
940607002199 1994-06-07 BIENNIAL STATEMENT 1993-12-01
930413002636 1993-04-13 BIENNIAL STATEMENT 1992-12-01
B721715-4 1988-12-23 APPLICATION OF AUTHORITY 1988-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State