| Name: | ENGLEWOOD PHARMACEUTICALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1960 (64 years ago) (Companies founded in June 1960) |
| Entity Number: | 129558 |
| ZIP code: | 92260 (Companies in Westchester, 92260) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Principal Address: | CHIU LUNG BLDG / 7TH FL, CHIU LUNG ST, CENTRAL, Hong Kong S.A.R. |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. TERRY LAM | Chief Executive Officer | CHIU LUNG BLDG / 7TH FL, CHIU LUNG ST, CENTRAL, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| JEAN LEWIS JACQUES | DOS Process Agent | 185 WINTERHAVEN CIRCLE, PALM DESERT, CA, United States, 92260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2014-06-02 | Address | 701 PALMA STREET, EL GRANADA, CA, 94018, USA (Type of address: Service of Process) |
| 2008-10-14 | 2010-08-23 | Address | 4485 DEEP CANYON RD, STE 1, PALM BEACH, CA, 92260, USA (Type of address: Service of Process) |
| 2006-06-28 | 2008-10-14 | Address | 875 TAMALPAIS AVE / #4, NOVATO, CA, 94947, 7835, USA (Type of address: Service of Process) |
| 2002-07-12 | 2006-06-28 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2006-06-28 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 2000-08-09 | 2002-07-12 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2002-07-12 | Address | 7TH FL CHIU LUNG BLDG, CHIU LUNG ST, CENTRAL, 00000, HKG (Type of address: Principal Executive Office) |
| 2000-08-09 | 2006-06-28 | Address | 865 SWEETSER AVE, NOVATO, CA, 94945, 2428, USA (Type of address: Service of Process) |
| 1960-06-13 | 2000-08-09 | Address | 19 E. 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060797 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604009047 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006252 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006132 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120620006168 | 2012-06-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100823002392 | 2010-08-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 081014002232 | 2008-10-14 | BIENNIAL STATEMENT | 2008-06-01 |
| 060628002756 | 2006-06-28 | BIENNIAL STATEMENT | 2006-06-01 |
| 040831002178 | 2004-08-31 | BIENNIAL STATEMENT | 2004-06-01 |
| C351391-2 | 2004-08-13 | ASSUMED NAME CORP INITIAL FILING | 2004-08-13 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
