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IMPAX INTERNATIONAL USA LLC

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MYKESH DESAI CPA DOS Process Agent 545 8TH AVE SUITE 1535, NEW YORK, NY, United States, 10018

History

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)

Filings

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