AMERICAN REGENT, INC.

Company Details

Name:	AMERICAN REGENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1946 (79 years ago)
Entity Number:	58306
County:	Suffolk
Address:	5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, United States, 11967
Address ZIP Code:	11967
Principal Address:	5 Ramsey Road, SHIRLEY, NY, United States, 11967
Principal Address ZIP Code:	11967

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

DOS Process Agent

Name	Role	Address
AMERICAN REGENT, INC.	DOS Process Agent	5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, United States, 11967

Chief Executive Officer

Name	Role	Address
PAUL DIOLOSA	Chief Executive Officer	5 RAMSEY ROAD, SHIRLEY, NY, United States, 11967

History

Start date	End date	Type	Value
2024-04-11	2024-04-11	Address	PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2023-08-18	2024-04-11	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
2023-03-29	2023-08-18	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
2023-03-17	2024-04-11	Address	5 Ramsey Road, 5 RAMSEY ROAD, Shirley, NY, 11967, USA (Type of address: Service of Process)
2023-03-17	2024-04-11	Address	5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Chief Executive Officer)
2023-03-17	2023-03-17	Address	PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
2022-01-12	2023-03-16	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
2019-05-30	2023-03-17	Address	ATTN: GENERAL COUNSEL, 5 RAMSEY ROAD, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2018-04-13	2019-05-30	Address	P.O. BOX 9001, ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2016-10-11	2023-03-17	Address	PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer)
2016-08-26	2018-04-13	Address	ATTN: GENERAL COUNSEL, ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
2012-05-18	2016-08-26	Address	ATTN: JUDITH A STOLL, ESQ, 1350 AVE OF AMERICAS / 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-08-03	2016-10-11	Address	PO BOX 9001, SHIRLEY, NY, 11967, 9001, USA (Type of address: Chief Executive Officer)
1999-11-03	2012-05-18	Address	1350 AVENUE OF THE AMERICAS, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-11-25	1999-11-03	Address	90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1994-11-25	2004-08-03	Address	ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967, 4799, USA (Type of address: Principal Executive Office)
1994-11-25	2004-08-03	Address	ONE LUITPOLD DRIVE, SHIRLEY, NY, 11967, 4799, USA (Type of address: Chief Executive Officer)
1984-04-02	2019-01-02	Name	LUITPOLD PHARMACEUTICALS, INC.
1982-06-03	1994-11-25	Address	ATT CLIFFORD A. RATHKOPF, 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-06-03	2022-01-12	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
1982-06-03	1984-04-02	Name	NATCON CORPORATION
1973-02-15	1982-06-03	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1973-02-15	1973-02-15	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1973-02-15	1982-06-03	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
1973-02-15	1973-02-15	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 1
1967-07-05	1973-02-15	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1967-07-05	1967-07-05	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1967-07-05	1967-07-05	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1967-07-05	1973-02-15	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1957-12-12	1982-06-03	Name	NATCON CHEMICAL CO. INCORPORATED
1955-03-04	1957-12-12	Name	NATCON, INC.
1946-04-02	1955-03-04	Name	NATCON INDUSTRIES, INC.
1946-04-02	1982-06-03	Address	551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240411003942	2024-04-11	BIENNIAL STATEMENT	2024-04-11
230317001079	2023-03-16	CERTIFICATE OF MERGER	2023-04-01
220421003827	2022-04-21	BIENNIAL STATEMENT	2022-04-01
211013000836	2021-10-13	BIENNIAL STATEMENT	2021-10-13
190530000363	2019-05-30	CERTIFICATE OF AMENDMENT	2019-05-30
190102000460	2019-01-02	CERTIFICATE OF AMENDMENT	2019-01-02
181205000081	2018-12-05	CERTIFICATE OF MERGER	2018-12-31
181204000345	2018-12-04	CERTIFICATE OF MERGER	2018-12-31
180413006094	2018-04-13	BIENNIAL STATEMENT	2018-04-01
161011002030	2016-10-11	AMENDMENT TO BIENNIAL STATEMENT	2016-04-01
160826000258	2016-08-26	CERTIFICATE OF CHANGE	2016-08-26
160511006430	2016-05-11	BIENNIAL STATEMENT	2016-04-01
140516006089	2014-05-16	BIENNIAL STATEMENT	2014-04-01
120518002321	2012-05-18	BIENNIAL STATEMENT	2012-04-01
100421002568	2010-04-21	BIENNIAL STATEMENT	2010-04-01
080506002651	2008-05-06	BIENNIAL STATEMENT	2008-04-01
060511003151	2006-05-11	BIENNIAL STATEMENT	2006-04-01
040803002743	2004-08-03	BIENNIAL STATEMENT	2004-04-01
020412002420	2002-04-12	BIENNIAL STATEMENT	2002-04-01
000510002367	2000-05-10	BIENNIAL STATEMENT	2000-04-01
991103000924	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
980421002261	1998-04-21	BIENNIAL STATEMENT	1998-04-01
960502002024	1996-05-02	BIENNIAL STATEMENT	1996-04-01
941125002026	1994-11-25	BIENNIAL STATEMENT	1993-04-01
921231000161	1992-12-31	CERTIFICATE OF MERGER	1992-12-31
B085865-3	1984-04-02	CERTIFICATE OF AMENDMENT	1984-04-02
A908419-2	1982-10-05	CERTIFICATE OF AMENDMENT	1982-10-05
A874110-10	1982-06-03	CERTIFICATE OF AMENDMENT	1982-06-03
Z024459-2	1980-11-14	ASSUMED NAME CORP INITIAL FILING	1980-11-14
A50291-4	1973-02-15	CERTIFICATE OF AMENDMENT	1973-02-15
850186-4	1970-08-04	CERTIFICATE OF AMENDMENT	1970-08-04
627211-6	1967-07-05	CERTIFICATE OF AMENDMENT	1967-07-05
87880	1957-12-12	CERTIFICATE OF AMENDMENT	1957-12-12
8958-71	1955-03-04	CERTIFICATE OF AMENDMENT	1955-03-04
6655-108	1946-04-02	CERTIFICATE OF INCORPORATION	1946-04-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

AMERICAN REGENT, INC.

Company Details

DOS Process Agent

Chief Executive Officer

History

Filings

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