Name: | IMPAX INTERNATIONAL USA LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 14 Jul 2005 (19 years ago) (Companies founded in July 2005) |
Date of dissolution: | 03 Feb 2017 |
Entity Number: | 3231012 |
ZIP code: | 10018 (Companies in Albany, 10018) |
County: | Albany |
Place of Formation: | Delaware |
Address: | 545 8TH AVE SUITE 1535, NEW YORK, NY, United States, 10018 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O MYKESH DESAI CPA | DOS Process Agent | 545 8TH AVE SUITE 1535, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2011-09-15 | 2017-02-03 | Address | 303 FIFTH AVE, STE 1016, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2007-06-05 | 2011-09-15 | Address | 303 FIFTH AVENUE STE 1016, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2006-04-21 | 2017-02-03 | Address | 303 FIFTH AVENUE SUITE 1016, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2006-04-21 | 2007-06-05 | Address | 303 FIFTH AVENUE SUITE 1016, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
2005-07-14 | 2006-04-21 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2005-07-14 | 2006-04-21 | Address | 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170203000715 | 2017-02-03 | SURRENDER OF AUTHORITY | 2017-02-03 |
130724002079 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
110915002551 | 2011-09-15 | BIENNIAL STATEMENT | 2011-07-01 |
090723003022 | 2009-07-23 | BIENNIAL STATEMENT | 2009-07-01 |
070727002299 | 2007-07-27 | BIENNIAL STATEMENT | 2007-07-01 |
070605000336 | 2007-06-05 | CERTIFICATE OF MERGER | 2007-06-15 |
060421000761 | 2006-04-21 | CERTIFICATE OF CHANGE | 2006-04-21 |
050714001001 | 2005-07-14 | APPLICATION OF AUTHORITY | 2005-07-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State