| Name: | REDOX PHARMACEUTICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1984 (41 years ago) |
| Entity Number: | 909682 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3960 BROADWAY, NEW YORK, NY, United States, 10032 |
| Address ZIP Code: | 10032 |
Shares Details
Shares issued 25000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDOX PHARMACEUTICAL CORPORATION 401(K) PROFIT SHARING PLAN | 2010 | 112691573 | 2011-07-21 | REDOX PHARMACEUTICAL CORPORATION | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112691573 |
| Plan administrator’s name | REDOX PHARMACEUTICAL CORPORATION |
| Plan administrator’s address | 100 FOREST DRIVE, GREENVALE, NY, 11548 |
| Administrator’s telephone number | 5164842600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | DONALD BROWN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 5164842600 |
| Plan sponsor’s address | 100 FOREST DRIVE, GREENVALE, NY, 11548 |
Plan administrator’s name and address
| Administrator’s EIN | 112691573 |
| Plan administrator’s name | REDOX PHARMACEUTICAL CORPORATION |
| Plan administrator’s address | 100 FOREST DRIVE, GREENVALE, NY, 11548 |
| Administrator’s telephone number | 5164842600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | DONALD BROWN |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 5164842600 |
| Plan sponsor’s address | 100 FOREST DRIVE, GREENVALE, NY, 11548 |
Plan administrator’s name and address
| Administrator’s EIN | 112691573 |
| Plan administrator’s name | REDOX PHARMACEUTICAL CORPORATION |
| Plan administrator’s address | 100 FOREST DRIVE, GREENVALE, NY, 11548 |
| Administrator’s telephone number | 5164842600 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-13 |
| Name of individual signing | DONALD BROWN |
| Name | Role | Address |
|---|---|---|
| MEL DUBIN | Chief Executive Officer | 100 FOREST DRIVE, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3960 BROADWAY, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-17 | 2005-01-27 | Address | 100 FOREST DRIVE, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2002-12-17 | 2005-01-27 | Address | 100 FOREST DRIVE, GREENVALE, NY, 11548, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2002-12-17 | Address | ATTN PRESIDENT AND SECRETARY, 100 FOREST DRIVE, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2000-12-04 | 2002-12-17 | Address | 33 FLYING POINT ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2000-12-04 | 2002-12-17 | Address | 100 FOREST DRIVE, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2000-12-04 | 2000-12-12 | Address | C/O REED SMITH, 26 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-12-15 | 2000-12-04 | Address | 100 FOREST DRIVE AT EAST HILLS, GREENVALE, NY, 11548, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-12-15 | Address | 100 FOREST DRIVE AT EAST HILLS, GREENVALE, NY, 11548, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 2000-12-04 | Address | 100 FOREST DRIVE AT EAST HILLS, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 1987-11-10 | 1991-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081210002520 | 2008-12-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 070118002720 | 2007-01-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 050127002355 | 2005-01-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 021217002695 | 2002-12-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 001212000075 | 2000-12-12 | CERTIFICATE OF CHANGE | 2000-12-12 |
| 001204002116 | 2000-12-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 990107002251 | 1999-01-07 | BIENNIAL STATEMENT | 1998-04-01 |
| 931215002327 | 1993-12-15 | BIENNIAL STATEMENT | 1993-04-01 |
| 921123000240 | 1992-11-23 | CERTIFICATE OF AMENDMENT | 1992-11-23 |
| 921102002541 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
