| Name: | IMPERIAL DRUGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2004 (20 years ago) |
| Entity Number: | 3100906 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 WEST 36TH STREET, SUITE 1203, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 931 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONSULTING AND MANAGEMENT SERVICES | DOS Process Agent | 16 WEST 36TH STREET, SUITE 1203, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JOSEPH TAWIL | Chief Executive Officer | 931 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2020-09-02 | Address | 16 WEST 36TH STREET, SUITE 1203, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-09-15 | 2014-09-02 | Address | 7 WEST 14TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2006-09-15 | 2014-09-02 | Address | 7 WEST 14TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-12-29 | 2005-12-29 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 0.01 |
| 2005-12-29 | 2005-12-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2004-09-13 | 2014-09-02 | Address | 360 LEXINGTON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200902062026 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 140902006617 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006422 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002027 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002085 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060915002302 | 2006-09-15 | BIENNIAL STATEMENT | 2006-09-01 |
| 051229001236 | 2005-12-29 | CERTIFICATE OF AMENDMENT | 2005-12-29 |
| 040913000117 | 2004-09-13 | CERTIFICATE OF INCORPORATION | 2004-09-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
