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Friday, July 03, 2020 10:59:02 PM
5 Ramsey Road
Shirley, NY 11967
NYS Department of State
Division of Corporations
Entity Information
The information contained in this database is current through July 2, 2020.
Selected Entity Name: AMERICAN REGENT, INC.
Selected Entity Status Information
Current Entity Name: AMERICAN REGENT, INC.
DOS ID #: 209593
Initial DOS Filing Date: MAY 01, 1967
County: SUFFOLK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: INACTIVE - Merged Out (Dec 31, 2018)
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
LUITPOLD PHARMACEUTICALS, INC.
ATTN: GRETCHEN FRITZ
P.O. BOX 9001
SHIRLEY, NEW YORK, 11967
Chief Executive Officer
JOSEPH KENNETH KELLER
77 HUDSON STREET
JERSEY CITY, NEW JERSEY, 07302
Principal Executive Office
AMERICAN REGENT, INC.
ONE LUITPOLD
PO BOX 9001
SHIRLEY, NEW YORK, 11967-9001
Registered Agent
NONE
This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.
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