ACTAVIS LABORATORIES NY, INC.

Company Details

Name:	ACTAVIS LABORATORIES NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1960 (64 years ago) (Companies founded in December 1960)
Date of dissolution:	02 Jul 2019
Entity Number:	134207
ZIP code:	33314 (Companies in Suffolk, 33314)
County:	Suffolk
Place of Formation:	New York
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 33314
Principal Address:	400 INTERPACE PARKWAY, DAVIE, FL, United States, 07054

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATION NETWORK INC.	DOS Process Agent	15 NORTH MILL STREET, NYACK, NY, United States, 33314

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name	Role	Address
SERGIO VELLA	Chief Executive Officer	4995 ORANGE DRIVE, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2016-09-15	2018-12-03	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-12-01	2018-12-03	Address	400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2013-01-07	2018-12-03	Address	400 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2010-12-01	2013-01-07	Address	360 MT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2010-12-01	2016-09-15	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-12-01	2015-12-01	Address	ATTN: SECRETARY, 311 BONNIE CIRCLE / POB 1900, CORONA, CA, 92878, 1900, USA (Type of address: Principal Executive Office)
2008-12-08	2010-12-01	Address	360 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Chief Executive Officer)
2005-01-26	2010-12-01	Address	C/O CT CORPORATION SYSTEM, 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-26	2008-12-08	Address	311 BONNIE CIR, PO BOX 1900, CORONA, CA, 92878, 1900, USA (Type of address: Chief Executive Officer)
2005-01-26	2010-12-01	Address	ATTN SECRETARY, 311 BONNIE CIR PO BOX 1900, CORONA, CA, 92878, 1900, USA (Type of address: Principal Executive Office)
2002-12-09	2005-01-26	Address	ATTN: SECRETARY, 311 BONNIE CIRCLE PO BOX 1900, CORONA, CA, 92878, 1900, USA (Type of address: Principal Executive Office)
2002-12-09	2005-01-26	Address	C/O CT CORPORATION SYSTEM, 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-09	2005-01-26	Address	311 BONNIE CIRCLE, PO BOX 1900, CORONA, CA, 92878, 1900, USA (Type of address: Chief Executive Officer)
2001-01-23	2002-12-09	Address	311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Principal Executive Office)
2001-01-23	2002-12-09	Address	311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Chief Executive Officer)
2001-01-23	2002-12-09	Address	311 BONNIE CIRCLE, CORONA, CA, 92880, USA (Type of address: Service of Process)
2000-12-21	2014-11-17	Name	WATSON LABORATORIES, INC.
1999-05-21	2000-12-21	Name	WATSON LABORATORIES, INC. - NEW YORK
1996-12-20	2001-01-23	Address	311 BONNIE CIRCLE, CORONA, CA, 91720, USA (Type of address: Chief Executive Officer)
1996-12-20	2001-01-23	Address	33 RALPH AVE, COPIAGUE, NY, 11726, 0030, USA (Type of address: Principal Executive Office)
1993-12-17	1996-12-20	Address	33 RALPH AVENUE, COPIAGUE, NY, 11726, 0030, USA (Type of address: Chief Executive Officer)
1993-03-25	1999-05-21	Name	CIRCA PHARMACEUTICALS, INC.
1993-01-28	1996-12-20	Address	33 RALPH AVE, COPIAGUE, NY, 11726, 8630, USA (Type of address: Principal Executive Office)
1993-01-28	1993-12-17	Address	33 RALPH AVE, COPIAGUE, NY, 11726, 8630, USA (Type of address: Chief Executive Officer)
1993-01-28	2001-01-23	Address	33 RALPH AVE, COPIAGUE, NY, 11726, 8630, USA (Type of address: Service of Process)
1991-11-04	1995-07-19	Shares	Share type: PAR VALUE, Number of shares: 80000000, Par value: 0.01
1985-06-26	1991-11-04	Shares	Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01
1982-09-02	1985-06-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1980-11-05	1982-09-02	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01
1979-08-08	1980-11-05	Shares	Share type: PAR VALUE, Number of shares: 3000000, Par value: 0.01
1970-04-07	1993-01-28	Address	130 LINCOLN ST., COPIAGUE, NY, 11726, USA (Type of address: Service of Process)
1970-04-07	1979-08-08	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1961-08-17	1970-04-07	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1960-12-30	1993-03-25	Name	BOLAR PHARMACEUTICAL CO. INC.
1960-12-30	1970-04-07	Address	54 MCKIBBEN ST., BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1960-12-30	1967-10-16	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190702000368	2019-07-02	CERTIFICATE OF MERGER	2019-07-02
181203006787	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161230006026	2016-12-30	BIENNIAL STATEMENT	2016-12-01
160915000020	2016-09-15	CERTIFICATE OF CHANGE	2016-09-15
151201006628	2015-12-01	BIENNIAL STATEMENT	2014-12-01
141117000351	2014-11-17	CERTIFICATE OF AMENDMENT	2014-11-17
130107007234	2013-01-07	BIENNIAL STATEMENT	2012-12-01
101201002368	2010-12-01	BIENNIAL STATEMENT	2010-12-01
081208002834	2008-12-08	BIENNIAL STATEMENT	2008-12-01
061221002488	2006-12-21	BIENNIAL STATEMENT	2006-12-01
050126002616	2005-01-26	BIENNIAL STATEMENT	2004-12-01
021209002773	2002-12-09	BIENNIAL STATEMENT	2002-12-01
010123002426	2001-01-23	BIENNIAL STATEMENT	2000-12-01
001221000676	2000-12-21	CERTIFICATE OF AMENDMENT	2000-12-21
990521000593	1999-05-21	CERTIFICATE OF AMENDMENT	1999-05-21
981208002121	1998-12-08	BIENNIAL STATEMENT	1998-12-01
971202000300	1997-12-02	CERTIFICATE OF MERGER	1997-12-02
961220002056	1996-12-20	BIENNIAL STATEMENT	1996-12-01
950719000472	1995-07-19	CERTIFICATE OF AMENDMENT	1995-07-19
950718000218	1995-07-18	CERTIFICATE OF MERGER	1995-07-18
931217002381	1993-12-17	BIENNIAL STATEMENT	1993-12-01
930325000482	1993-03-25	CERTIFICATE OF AMENDMENT	1993-03-25
930128002777	1993-01-28	BIENNIAL STATEMENT	1992-12-01
920316000078	1992-03-16	CERTIFICATE OF MERGER	1992-03-16
911105000025	1991-11-05	CERTIFICATE OF CORRECTION	1991-11-05
911104000373	1991-11-04	CERTIFICATE OF AMENDMENT	1991-11-04
B651138-4	1988-06-13	CERTIFICATE OF AMENDMENT	1988-06-13
B573590-2	1987-12-02	ASSUMED NAME CORP INITIAL FILING	1987-12-02
B241612-3	1985-06-26	CERTIFICATE OF AMENDMENT	1985-06-26
B173836-3	1984-12-19	CERTIFICATE OF MERGER	1984-12-31
A899740-3	1982-09-02	CERTIFICATE OF AMENDMENT	1982-09-02
A711687-3	1980-11-05	CERTIFICATE OF AMENDMENT	1980-11-05
A596949-3	1979-08-08	CERTIFICATE OF AMENDMENT	1979-08-08
920127-3	1971-07-12	CERTIFICATE OF AMENDMENT	1971-07-12
825629-5	1970-04-07	CERTIFICATE OF AMENDMENT	1970-04-07
643322-5	1967-10-16	CERTIFICATE OF AMENDMENT	1967-10-16
283164	1961-08-17	CERTIFICATE OF AMENDMENT	1961-08-17
247740	1960-12-30	CERTIFICATE OF INCORPORATION	1960-12-30

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

MOISTUREL

73487528

1984-06-28

1362813

1985-10-01

Register	Principal
Mark Type	Trademark
Status	The registration has been renewed.
Status Date	2015-10-02
Publication Date	1985-07-23

Mark Information

Mark Literal Elements	MOISTUREL
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	NON-MEDICATED THERAPEUTIC HAND AND BODY LOTION PREPARATIONS
International Class(es)	005 - Primary Class
U.S Class(es)	018
Class Status	ACTIVE
First Use	May 08, 1984
Use in Commerce	May 08, 1984

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	ACTAVIS LABORATORIES NY, INC.
Owner Address	26 BETHPAGE RD COPIAGUE, NEW YORK UNITED STATES 11726
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	Matthew O. Brady
Docket Number	MOI001
Attorney Email Authorized	Yes
Attorney Primary Email Address	matthew.brady@actavis.com

Phone	862-261-7000
Correspondent e-mail	matthew.brady@actavis.com, susan.worsfold@actavis.com
Correspondent Name/Address	Matthew O. Brady, Actavis, Inc., 400 Interpace Parkway, Morris Corporate Center III, Parsippany, NEW JERSEY UNITED STATES 07054
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2024-10-01	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2023-01-25	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2021-07-21	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2021-04-14	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2020-11-11	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2019-07-03	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2019-04-03	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2015-10-02	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2015-10-02	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2015-10-02	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2015-10-01	TEAS SECTION 8 & 9 RECEIVED
2015-10-01	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2014-07-01	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2014-07-01	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2013-10-23	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2012-05-16	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2011-04-06	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2009-10-07	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2009-09-30	ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2009-06-24	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2008-05-22	CASE FILE IN TICRS
2005-12-01	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2005-12-01	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2005-12-01	ASSIGNED TO PARALEGAL
2005-10-18	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2005-07-19	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2005-07-19	TEAS SECTION 8 & 9 RECEIVED
2005-07-18	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2005-07-18	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
1991-03-25	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-12-11	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1985-10-01	REGISTERED-PRINCIPAL REGISTER
1985-07-23	PUBLISHED FOR OPPOSITION
1985-06-24	NOTICE OF PUBLICATION
1985-05-24	APPROVED FOR PUB - PRINCIPAL REGISTER
1985-04-15	CORRESPONDENCE RECEIVED IN LAW OFFICE
1984-12-14	NON-FINAL ACTION MAILED
1984-11-15	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2015-10-02

Date of last update: 17 Nov 2024

Sources: New York Secretary of State