| Name: | IMPAX LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2006 (19 years ago) (Companies founded in May 2006) |
| Date of dissolution: | 18 Mar 2021 |
| Entity Number: | 3362932 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 30831 HUNTWOOD AVENUE, HAYWARD, CA, United States, 64544 |
| Name | Role | Address |
|---|---|---|
| IMPAX LABORATORIES, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL M BISARO | Chief Executive Officer | 30831 HUNTWOOD AVENUE, HAYWARD, CA, United States, 64544 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-29 | 2018-05-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-30 | 2018-05-01 | Address | 30831 HUNTWOOD AVENUE, HAYWARD, CA, 94544, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2018-05-01 | Address | 30831 HUNTWOOD AVENUE, HAYWARD, CA, 94544, USA (Type of address: Principal Executive Office) |
| 2008-05-30 | 2015-01-30 | Address | 121 NEW BRITAIN BLVD, CHALFONT, PA, 18914, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2015-01-30 | Address | 121 NEW BRITAIN BLVD, CHALFONT, PA, 18914, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2017-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-05-16 | 2017-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210318000515 | 2021-03-18 | CERTIFICATE OF TERMINATION | 2021-03-18 |
| SR-43920 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501007102 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170329000793 | 2017-03-29 | CERTIFICATE OF CHANGE | 2017-03-29 |
| 160503006290 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 150130006417 | 2015-01-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 130725000037 | 2013-07-25 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-07-25 |
| DP-2012531 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100608002601 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002498 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
