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LYSZACH DRUG CORP.

Company Details

Name: LYSZACH DRUG CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2001 (23 years ago)
Date of dissolution: 13 Sep 2023
Entity Number: 2671005
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 81 SPENCE AVENUE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 SPENCE AVENUE, HOLTSVILLE, NY, United States, 11742

Chief Executive Officer

Name Role Address
MICHAEL R. NASTRO Chief Executive Officer 81 SPENCE AVENUE, HOLTSVILLE, NY, United States, 11742

History

Start date End date Type Value
2011-09-07 2023-09-13 Address 81 SPENCE AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2007-08-10 2011-09-07 Address 64 SMITHTOWN BOULEVARD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2007-08-10 2023-09-13 Address 81 SPENCE AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2003-09-09 2007-08-10 Address 81 SPENCE AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Principal Executive Office)
2003-09-09 2007-08-10 Address 81 SPENCE AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2003-09-09 2007-08-10 Address 64 SMITHTOWN BLVD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)
2001-08-15 2003-09-09 Address 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)
2001-08-15 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230913003429 2023-08-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-10
130815002220 2013-08-15 BIENNIAL STATEMENT 2013-08-01
110907002151 2011-09-07 BIENNIAL STATEMENT 2011-08-01
090805002316 2009-08-05 BIENNIAL STATEMENT 2009-08-01
070810002395 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051011002486 2005-10-11 BIENNIAL STATEMENT 2005-08-01
030909002990 2003-09-09 BIENNIAL STATEMENT 2003-08-01
010815000234 2001-08-15 CERTIFICATE OF INCORPORATION 2001-08-15

Date of last update: 29 Nov 2024

Sources: New York Secretary of State