| Name: | AMPHIBIOUS RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 1993 (32 years ago) |
| Entity Number: | 1719464 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 SAW MILL RIVER ROAD STE 89, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 40 SAW MILL RIVER RD, STE 89, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIE ROSENBERG | Chief Executive Officer | 40 SAW MILL RIVER RD, STE 89, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40 SAW MILL RIVER ROAD STE 89, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-30 | 2003-05-06 | Address | 40 SAW MILL RIVER ROAD STE 89, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 2001-05-30 | 2003-05-06 | Address | 40 SAW MILL RIVER ROAD STE 89, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2001-05-30 | Address | 11 FAIRVIEW COURT, CROSS RIVER, NY, 10518, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2001-05-30 | Address | 11 FAIRVIEW COURT, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| 1999-06-08 | 2001-05-30 | Address | 11 FAIRVIEW COURT, CROSS RIVER, NY, 10518, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 1998-08-26 | Name | JULIE ROSENBERG, INC. |
| 1997-04-22 | 1999-06-08 | Address | 70 PROSPECT ST, B1, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 1999-06-08 | Address | 70 PROSPECT ST, B1, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 1999-06-08 | Address | 70 PROSPECT ST, B1, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1995-09-12 | 1997-04-22 | Address | 22 ORCHARD AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050617002722 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002726 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 010530002804 | 2001-05-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990608002215 | 1999-06-08 | BIENNIAL STATEMENT | 1999-04-01 |
| 980826000172 | 1998-08-26 | CERTIFICATE OF AMENDMENT | 1998-08-26 |
| 980129000209 | 1998-01-29 | CERTIFICATE OF AMENDMENT | 1998-01-29 |
| 970422002601 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 950912002148 | 1995-09-12 | BIENNIAL STATEMENT | 1995-04-01 |
| 930419000139 | 1993-04-19 | CERTIFICATE OF INCORPORATION | 1993-04-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
