| Entity Name: | AMERICAN REGENT, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 18 Dec 2012 |
| Branch of: | AMERICAN REGENT, INC., NEW YORK (Company Number 209593) |
| Company Number: | CORP_68775094 |
| File Number: | 68775094 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 13 May 2022 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-12-18 |
| Name and Address | Role |
|---|---|
| JOSEPH KENNETH KELLER, 77 HUDSON ST JERSEY CITY NJ 07802 | President |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 004005068 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2022-02-02 | 2022-11-01 | 2024-12-31 |
| PHARMACY | 004004847 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 2019-12-05 | 2022-11-01 | 2024-12-31 |
| PHARMACY | 004000078 | No data | No data | LICENSED WHOLESALE DRUG DISTRIBUTOR | No data | 1992-10-20 | 2018-11-29 | 2020-12-31 |
| Name | Change Date |
|---|---|
| LUITPOLD PHARMACEUTICALS, INC. | 2019-01-14 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 800000 | 200000000 | 1 |
Date of last update: 10 Apr 2025
