| Name: | ZETAPHARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1976 (49 years ago) |
| Date of dissolution: | 06 Nov 2006 |
| Entity Number: | 388435 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Address: | DIETER LUELSDORF, 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZETAPHARM, INC., ILLINOIS | CORP_57998067 | ILLINOIS |
| Headquarter of | ZETAPHARM, INC., FLORIDA | F97000005380 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DIETER LUELSDORF, 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KEN CLEVELAND | Chief Executive Officer | HAUSER INC, 2550 EL PRESIDIO ST, LONG BEACH, CA, United States, 90810 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W. MOERS | Agent | 325 EAST 57TH ST., NEW YORK, NY, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2002-01-25 | Address | HAUSER LABS, 5555 AIRPORT BLVD, BOULDER, CO, 80301, 2339, USA (Type of address: Chief Executive Officer) |
| 1999-09-16 | 2000-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-28 | 2000-02-14 | Address | 2550 EL PRESIDIO ST., LONG BEACH, CA, 90810, 1193, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1998-07-28 | Address | DIETER LUELSDORF, 70 WEST 36TH STREET, NEW YORK, NY, 10018, 8007, USA (Type of address: Principal Executive Office) |
| 1994-03-16 | 1998-07-28 | Address | 70 WEST 36TH STREET, NEW YORK, NY, 10018, 8007, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, 6775, USA (Type of address: Service of Process) |
| 1976-01-07 | 1984-02-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1976-01-07 | 1994-03-16 | Address | 325 EAST 57TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20100315073 | 2010-03-15 | ASSUMED NAME CORP INITIAL FILING | 2010-03-15 |
| 061106000297 | 2006-11-06 | CERTIFICATE OF DISSOLUTION | 2006-11-06 |
| 020125002354 | 2002-01-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000214002621 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 990916001347 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990609000613 | 1999-06-09 | CERTIFICATE OF MERGER | 1999-06-11 |
| 980728002355 | 1998-07-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 940316002783 | 1994-03-16 | BIENNIAL STATEMENT | 1994-01-01 |
| B579875-2 | 1987-12-16 | CERTIFICATE OF AMENDMENT | 1987-12-16 |
| B074060-5 | 1984-02-29 | CERTIFICATE OF AMENDMENT | 1984-02-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
