| Name: | INTERPHARM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894475 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 75 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERPHARM HOLDINGS 401K PLAN | 2009 | 133673965 | 2010-07-14 | INTERPHARM HOLDINGS | 18 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133673965 |
| Plan administrator’s name | INTERPHARM HOLDINGS |
| Plan administrator’s address | P.O. BOX 68, RYE, NY, 10580 |
| Administrator’s telephone number | 9149211945 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-14 |
| Name of individual signing | PETER GIALLORENZO |
| Role | Employer/plan sponsor |
| Date | 2010-07-14 |
| Name of individual signing | PETER GIALLORENZO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| CARMERON REID | Chief Executive Officer | 75 ADAMS AVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-04 | 2005-06-14 | Address | 600 MADISON AVENUE 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-03 | 2005-06-14 | Address | 69 MALL DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2001-03-16 | 2003-03-03 | Address | 69 MALL DR, COMMACK, NY, 11725, USA (Type of address: Chief Executive Officer) |
| 2001-03-16 | 2005-06-14 | Address | 69 MALL DR, COMMACK, NY, 11725, USA (Type of address: Principal Executive Office) |
| 2001-03-16 | 2004-10-04 | Address | 381 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-02-14 | 2001-03-16 | Address | 381 PARK AVENUE SOUTH, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070228002485 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050614002323 | 2005-06-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 041004000255 | 2004-10-04 | CERTIFICATE OF AMENDMENT | 2004-10-04 |
| 030303002729 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 021118000484 | 2002-11-18 | ERRONEOUS ENTRY | 2002-11-18 |
| DP-1624654 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010316002444 | 2001-03-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 950214000225 | 1995-02-14 | APPLICATION OF AUTHORITY | 1995-02-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
