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ENGELHARD LONG ISLAND LABORATORIES, INC.

Company Details

Name: ENGELHARD LONG ISLAND LABORATORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1990 (35 years ago)
Entity Number: 1432552
County: Suffolk
Date of dissolution: 06 Jun 2007
Place of Formation: New York
Address: 50 HEALTH SCIENCES DR, STONY BROOK, NY, United States, 11790
Address ZIP Code: 11790
Principal Address: 50 HEALTH SCIENCES DRIVE, STONY BROOK, NY, United States, 11790
Principal Address ZIP Code: 11790

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES A HAYWARD Chief Executive Officer 50 EAST LOOP RD, STONY BROOK, NY, United States, 11790

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 HEALTH SCIENCES DR, STONY BROOK, NY, United States, 11790

History

Start date End date Type Value
2002-03-04 2004-05-07 Address 50 EAST LOOP RD, STONY BROOK, NY, 11790, 3350, USA (Type of address: Chief Executive Officer)
2002-03-04 2004-05-07 Address 50 EAST LOOP RD, STONY BROOK, NY, 11790, 3350, USA (Type of address: Principal Executive Office)
2000-03-27 2002-03-04 Address 50 EAST LOOP ROAD, STONYBROOK, NY, 11790, USA (Type of address: Principal Executive Office)
2000-03-27 2002-03-04 Address 1 EMMET DRIVE, STONYBROOK, NY, 11790, USA (Type of address: Chief Executive Officer)
1998-06-23 2004-05-07 Address 3 TECHNOLOGY DR, STE 400, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
1993-05-13 2000-03-27 Address 3 TECHNOLOGY DRIVE, SUITE 400, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
1993-05-13 2000-03-27 Address 4 CHUCK COURT, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
1990-03-21 1998-06-23 Address 3 TECHNOLOGY DR., SUITE 400, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070606000228 2007-06-06 CERTIFICATE OF MERGER 2007-06-06
040803000749 2004-08-03 CERTIFICATE OF AMENDMENT 2004-08-03
040507002552 2004-05-07 BIENNIAL STATEMENT 2004-03-01
020304002647 2002-03-04 BIENNIAL STATEMENT 2002-03-01
000327002861 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980623002225 1998-06-23 BIENNIAL STATEMENT 1998-03-01
960920000158 1996-09-20 CERTIFICATE OF MERGER 1996-09-20
940331002727 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930513002168 1993-05-13 BIENNIAL STATEMENT 1993-03-01
C121039-4 1990-03-21 CERTIFICATE OF INCORPORATION 1990-03-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State