| Name: | PHARM-GEN SYSTEMS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1991 (33 years ago) (Companies founded in July 1991) |
| Date of dissolution: | 14 Feb 1994 |
| Entity Number: | 1564267 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 PARK AVENUE SUITE 1501, NEW YORK, NY, United States, 10152 |
| Principal Address: | 375 PARK AVENUE, SUITE 1501, NEW YORK, NY, United States, 10152 |
Shares Details
Shares issued 30000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LINDSAY A ROSENWALD MD | DOS Process Agent | 375 PARK AVENUE SUITE 1501, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| LOUIS BUCALO, M.D. | Chief Executive Officer | 400 OYSTER POINT BOULEVARD, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-09-14 | 1992-09-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1992-09-14 | 1992-09-14 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 1992-09-14 | 1992-09-14 | Shares | Share type: PAR VALUE, Number of shares: 30000000, Par value: 0.01 |
| 1991-07-26 | 1992-09-14 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1991-07-26 | 1992-09-14 | Address | 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940214000656 | 1994-02-14 | CERTIFICATE OF MERGER | 1994-02-14 |
| 930917002543 | 1993-09-17 | BIENNIAL STATEMENT | 1993-07-01 |
| 930421002879 | 1993-04-21 | BIENNIAL STATEMENT | 1992-07-01 |
| 920914000375 | 1992-09-14 | CERTIFICATE OF AMENDMENT | 1992-09-14 |
| 910726000060 | 1991-07-26 | CERTIFICATE OF INCORPORATION | 1991-07-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
