DRUGZONE PHARMACEUTICALS INC

Headquarter

Company Details

Name:	DRUGZONE PHARMACEUTICALS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 2019 (6 years ago)
Entity Number:	5523478
County:	Albany
Place of Formation:	New York
Principal Address:	105 Airport Executive Park, Nanuet, NY, United States, 10954
Principal Address ZIP Code:	10954
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DRUGZONE PHARMACEUTICALS INC	10270794	Alaska
Headquarter of	DRUGZONE PHARMACEUTICALS INC	000-632-142	Alabama

Chief Executive Officer

Name	Role	Address
BINU BABY	Chief Executive Officer	105 AIRPORT EXECUTIVE PARK, NANUET, NY, United States, 10954

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-21	2024-10-21	Address	10 SGT DEMEOLA RD., BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	105 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2024-10-18	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-02	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06	2023-12-06	Address	105 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-06	2023-12-06	Address	10 SGT DEMEOLA RD., BLAUVELT, NY, 10913, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-10-21	Address	105 AIRPORT EXECUTIVE PARK, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2023-12-06	2024-10-21	Address	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-12-06	2024-10-21	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-06-28	2023-12-06	Address	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-06-28	2023-12-06	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-06-27	2023-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-09	2022-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-28	2021-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-28	2022-06-28	Address	283 WASHINGTON AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241021000668	2024-10-18	CERTIFICATE OF CHANGE BY ENTITY	2024-10-18
231206000119	2023-12-06	BIENNIAL STATEMENT	2023-03-01
220824000743	2022-08-24	BIENNIAL STATEMENT	2021-03-01
220628001716	2022-06-27	CERTIFICATE OF CHANGE BY ENTITY	2022-06-27
190328010394	2019-03-28	CERTIFICATE OF INCORPORATION	2019-03-28

Date of last update: 04 Nov 2024

Sources: New York Secretary of State