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SAUFLON PHARMACEUTICALS, INC.

Company Details

Name: SAUFLON PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2000 (25 years ago)
Date of dissolution: 28 May 2015
Entity Number: 2458354
ZIP code: 11801
County: Nassau
Place of Formation: Delaware
Address: KATHY REINA, 104 CHARLOTTE AVE, HICKSVILLE, NY, United States, 11801
Principal Address: 104 CHARLOTTE AVE, HICKSVILLE, NY, United States, 11801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAUFLON PHARMACEUTICALS, INC. 401(K) PLAN 2012 954712152 2013-07-10 SAUFLON PHARMACEUTICALS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424210
Sponsor’s telephone number 5169356800
Plan sponsor’s mailing address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Plan sponsor’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 954712152
Plan administrator’s name SAUFLON PHARMACEUTICALS, INC.
Plan administrator’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169356800

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing KATHY RENNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing KATHY RENNA
Valid signature Filed with authorized/valid electronic signature
SAUFLON PHARMACEUTICALS, INC. 401(K) PLAN 2011 954712152 2012-04-23 SAUFLON PHARMACEUTICALS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424210
Sponsor’s telephone number 5169356800
Plan sponsor’s mailing address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Plan sponsor’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 954712152
Plan administrator’s name SAUFLON PHARMACEUTICALS, INC.
Plan administrator’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169356800

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 6
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-23
Name of individual signing KATHY RENNA
Valid signature Filed with authorized/valid electronic signature
SAUFLON PHARMACEUTICALS, INC. 401(K) PLAN 2010 954712152 2011-05-18 SAUFLON PHARMACEUTICALS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424210
Sponsor’s telephone number 5169356800
Plan sponsor’s mailing address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Plan sponsor’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 954712152
Plan administrator’s name SAUFLON PHARMACEUTICALS, INC.
Plan administrator’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169356800

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-05-18
Name of individual signing KATHY RENNA
Valid signature Filed with authorized/valid electronic signature
SAUFLON PHARMACEUTICALS, INC. 401(K) PLAN 2009 954712152 2010-04-19 SAUFLON PHARMACEUTICALS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 424210
Sponsor’s telephone number 5169356800
Plan sponsor’s mailing address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Plan sponsor’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801

Plan administrator’s name and address

Administrator’s EIN 954712152
Plan administrator’s name SAUFLON PHARMACEUTICALS, INC.
Plan administrator’s address 104 CHARLOTTE AVENUE, HICKSVILLE, NY, 11801
Administrator’s telephone number 5169356800

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-04-19
Name of individual signing KATHY RENNA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent KATHY REINA, 104 CHARLOTTE AVE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
ADAM KRONSTATS Chief Executive Officer 104 CHARLOTTE AVE, HICKSVILLE, NY, United States, 11801

History

Start date End date Type Value
2002-04-04 2010-02-03 Address 104 CHARLOTTE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2002-04-04 2010-02-03 Address 104 CHARLOTTE AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2002-04-04 2010-02-03 Address ATTN:BERNARD SHEARER, 1900 AVE OF THE STARS STE 2100, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2000-01-06 2002-04-04 Address ATTN: BERNARD SHEARER, ESQ., 1900 AVE OF THE STARS STE 2100, LOS ANGELS, CA, 90067, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150528000194 2015-05-28 CERTIFICATE OF TERMINATION 2015-05-28
140225002476 2014-02-25 BIENNIAL STATEMENT 2014-01-01
120206002314 2012-02-06 BIENNIAL STATEMENT 2012-01-01
100203002202 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080110002653 2008-01-10 BIENNIAL STATEMENT 2008-01-01
060203003334 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040204002622 2004-02-04 BIENNIAL STATEMENT 2004-01-01
020404002420 2002-04-04 BIENNIAL STATEMENT 2002-01-01
000106000566 2000-01-06 APPLICATION OF AUTHORITY 2000-01-06

Date of last update: 29 Nov 2024

Sources: New York Secretary of State