| Name: | LYOPHILIZATION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Entity Number: | 2011367 |
| ZIP code: | 12561 (Companies in Ulster, 12561) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 14 HICKORY HILL ROAD, NEW PALTZ, NY, United States, 12561 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYOPHILIZATION SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 141793316 | 2017-07-14 | LYOPHILIZATION SYSTEMS INC | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | THOMAS STANMYER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8453380456 |
| Plan sponsor’s address | 49 KEIFFER LANE, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-16 |
| Name of individual signing | DAVID PETRALIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8453380456 |
| Plan sponsor’s address | 49 KEIFFER LANE, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-21 |
| Name of individual signing | DAVID PETRALIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 8453380456 |
| Plan sponsor’s address | 49 KEIFFER LANE, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-27 |
| Name of individual signing | DAVID PETRALIA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 HICKORY HILL ROAD, NEW PALTZ, NY, United States, 12561 |
| Name | Role | Address |
|---|---|---|
| MARC THOMPSON | Chief Executive Officer | 14 HICKORY HILL ROAD, NEW PALTZ, NY, United States, 12561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-07 | 2000-03-20 | Address | 240 S RIVERSIDE RD, HIGHLAND, NY, 12528, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2000-03-20 | Address | 240 S RIVERSIDE RD, HIGHLAND, NY, 12528, USA (Type of address: Principal Executive Office) |
| 1996-03-19 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210804000086 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 180302006248 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 140311006105 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120618002095 | 2012-06-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 111229000588 | 2011-12-29 | ANNULMENT OF DISSOLUTION | 2011-12-29 |
| DP-1835952 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080304003266 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002646 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002461 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020424002525 | 2002-04-24 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
