| Name: | A & Z PHARMACEUTICAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1995 (30 years ago) |
| Entity Number: | 1904420 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 350 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | 180 OSER AVENUE SUITE 300, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A & Z PHARMACEUTICAL, INC. DEFINED BENEFIT PLAN | 2023 | 113262018 | 2024-08-22 | A & Z PHARMACEUTICAL, INC. | 83 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-22 |
| Name of individual signing | EMMA LI XU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523802 |
| Plan sponsor’s address | 350 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-11 |
| Name of individual signing | EMMA LI XU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523802 |
| Plan sponsor’s address | 350 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | MS. EMMA LI XU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | JODI SHAFRON |
| Role | Employer/plan sponsor |
| Date | 2022-10-14 |
| Name of individual signing | JODI SHAFRON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | EMMA LI XU |
| Role | Employer/plan sponsor |
| Date | 2021-10-07 |
| Name of individual signing | EMMA LI XU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-02 |
| Name of individual signing | ANN DAY |
| Role | Employer/plan sponsor |
| Date | 2019-10-02 |
| Name of individual signing | ANN DAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BLVD., HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | ANN DAY |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | ANN DAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | STEPHEN LATUSO |
| Role | Employer/plan sponsor |
| Date | 2017-10-16 |
| Name of individual signing | STEPHEN LATUSO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-03-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 6319523800 |
| Plan sponsor’s address | 180 OSER AVENUE, SUITE 300, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-14 |
| Name of individual signing | EMMA LI |
| Role | Employer/plan sponsor |
| Date | 2016-10-14 |
| Name of individual signing | EMMA LI |
| Name | Role | Address |
|---|---|---|
| A & Z PHARMACEUTICAL INC. | DOS Process Agent | 180 OSER AVENUE SUITE 300, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| EMMA QINGBO LI XU | Chief Executive Officer | 350 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 350 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-07 | 2024-02-07 | Address | 350E WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-12 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-22 | 2023-04-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-01 | 2024-02-07 | Address | 180 OSER AVENUE SUITE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-03-01 | 2024-02-07 | Address | 350E WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2016-04-26 | 2017-03-01 | Address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2016-04-26 | 2017-03-01 | Address | 350 WIRELESS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002666 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 210921002990 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
| 190318060607 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006537 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160426006230 | 2016-04-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 140815002036 | 2014-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130410002136 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110923000073 | 2011-09-23 | CERTIFICATE OF CHANGE | 2011-09-23 |
| 110909002706 | 2011-09-09 | AMENDMENT TO BIENNIAL STATEMENT | 2011-03-01 |
| 110331002647 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
