| Name: | PHARMAGEN LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2103657 |
| ZIP code: | 20910 (Companies in Westchester, 20910) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9337 FRASER AVE, SILVER SPRING, MD, United States, 20910 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHARMAGEN LABORATORIES, INC. | 000-277-422 | Alabama |
| Headquarter of | PHARMAGEN LABORATORIES, INC. | 0679938 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MACKIE BARCH | DOS Process Agent | 9337 FRASER AVE, SILVER SPRING, MD, United States, 20910 |
| Name | Role | Address |
|---|---|---|
| MACKIE BARCH | Chief Executive Officer | 9337 FRASER AVE, SILVER SPRING, MD, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-10 | 2013-07-29 | Address | EDWARDS ANGELL, ETAL, 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-08-10 | 2013-07-29 | Address | 30 BUXTON FARMS ROAD, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2010-08-10 | 2013-07-29 | Address | 30 BUXTON FARMS ROAD, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2010-08-10 | Address | 5 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2155, USA (Type of address: Principal Executive Office) |
| 2001-01-31 | 2010-08-10 | Address | 5 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2155, USA (Type of address: Service of Process) |
| 1999-02-08 | 2010-08-10 | Address | 5 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2155, USA (Type of address: Chief Executive Officer) |
| 1999-02-08 | 2001-01-31 | Address | 5 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2155, USA (Type of address: Service of Process) |
| 1999-02-08 | 2001-01-31 | Address | 5 SKYLINE DRIVE, HAWTHORNE, NY, 10532, 2155, USA (Type of address: Principal Executive Office) |
| 1997-01-17 | 1999-02-08 | Address | FIVE SKYLINE DRIVE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2143610 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130729002077 | 2013-07-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 130304000929 | 2013-03-04 | CERTIFICATE OF AMENDMENT | 2013-03-04 |
| 110309002292 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 100810002963 | 2010-08-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 010131002575 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990208002713 | 1999-02-08 | BIENNIAL STATEMENT | 1999-01-01 |
| 970117000341 | 1997-01-17 | CERTIFICATE OF INCORPORATION | 1997-01-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
