justdafactss Friday, 07/03/20 10:59:02 PM Re: T Stark post# 90578 Post # of 105827 NOPE! CORPORATE OFFICE American Regent, Inc. 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.