Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN REGENT OF NEW YORK, INC.

Cross Reference Name AMERICAN REGENT, INC.
Filing Information
F11000001868 11-2695700 04/20/2011 NY ACTIVE NAME CHANGE AMENDMENT 01/16/2019 NONE
Principal Address
One Luitpold Drive
P.O. Box 9001
Shirley, NY 11967
Changed: 01/30/2024
Mailing Address
One Luitpold Drive
P.O. Box 9001
Shirley, NY 11967
Changed: 01/30/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title Secretary

Fritz, Gretchen
20 Punch Bowl Rd
Morristown, NJ 07960
Title Treasurer

Boyle, Joseph
4 Hardley Dr
Cranbury Township, NJ 08512
Title Director, President

Diolosa, Paul
5 Ramsey Road
Shirley, NY 11967
Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 01/17/2023
2024 01/30/2024

Document Images
01/30/2024 -- ANNUAL REPORT View image in PDF format
01/17/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
04/23/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
02/23/2019 -- ANNUAL REPORT View image in PDF format
01/16/2019 -- Name Change View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
02/17/2017 -- ANNUAL REPORT View image in PDF format
03/09/2016 -- ANNUAL REPORT View image in PDF format
02/17/2015 -- ANNUAL REPORT View image in PDF format
01/30/2014 -- ANNUAL REPORT View image in PDF format
01/24/2013 -- ANNUAL REPORT View image in PDF format
01/03/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- Foreign Profit View image in PDF format