| Name: | STIEFEL LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1944 (80 years ago) |
| Date of dissolution: | 09 Sep 2005 |
| Entity Number: | 55375 |
| ZIP code: | 12460 |
| County: | Greene |
| Place of Formation: | New York |
| Principal Address: | 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, United States, 33134 |
| Address: | ROUTE 145, OAK HILL, NY, United States, 12460 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ROUTE 145, OAK HILL, NY, United States, 12460 |
| Name | Role | Address |
|---|---|---|
| CHARLES W. STIEFEL | Chief Executive Officer | 255 ALHAMBRA CIRCLE, #1000, CORAL GABLES, FL, United States, 33134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-08 | 2005-09-08 | Shares | Share type: PAR VALUE, Number of shares: 340000, Par value: 0.0001 |
| 2005-09-08 | 2005-09-08 | Shares | Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.0001 |
| 2005-09-08 | 2005-09-08 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 0.0001 |
| 1993-06-23 | 2002-09-06 | Address | ROUTE 145, OAK HILL, NY, 12460, 0070, USA (Type of address: Service of Process) |
| 1993-06-23 | 2002-09-06 | Address | 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2002-09-06 | Address | 255 ALHAMBRA CIRCLE, SUITE 1000, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
| 1991-02-12 | 1993-06-23 | Address | ROUTE 145, OAK HILL, NY, 12460, USA (Type of address: Service of Process) |
| 1966-05-18 | 2005-09-08 | Shares | Share type: PAR VALUE, Number of shares: 400000, Par value: 0.01 |
| 1953-01-16 | 1966-05-18 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 0.2 |
| 1953-01-16 | 1953-01-16 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 0.2 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050909000755 | 2005-09-09 | CERTIFICATE OF MERGER | 2005-09-09 |
| 050909000739 | 2005-09-09 | CERTIFICATE OF MERGER | 2005-09-09 |
| 050908000858 | 2005-09-08 | CERTIFICATE OF AMENDMENT | 2005-09-08 |
| 041130002049 | 2004-11-30 | BIENNIAL STATEMENT | 2004-09-01 |
| 020906002008 | 2002-09-06 | BIENNIAL STATEMENT | 2002-09-01 |
| 000915002193 | 2000-09-15 | BIENNIAL STATEMENT | 2000-09-01 |
| 980910002409 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| C239191-2 | 1996-09-16 | ASSUMED NAME CORP INITIAL FILING | 1996-09-16 |
| 960909002052 | 1996-09-09 | BIENNIAL STATEMENT | 1996-09-01 |
| 930623002939 | 1993-06-23 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
