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MODERN WHOLESALE DRUG CO. INC.

Company Details

Name: MODERN WHOLESALE DRUG CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1961 (63 years ago)
Date of dissolution: 31 Mar 2000
Entity Number: 140296
ZIP code: 92880
County: Nassau
Place of Formation: New York
Address: 311 BONNIE CIRCLE, CORONA, CA, United States, 92880

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
WATSON PHARMACEUTICALS, INC. DOS Process Agent 311 BONNIE CIRCLE, CORONA, CA, United States, 92880

Chief Executive Officer

Name Role Address
ALLEN CHAO Chief Executive Officer 311 BONNIE CIRCLE, CORONA, CA, United States, 92880

History

Start date End date Type Value
1999-09-16 1999-10-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-20 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-20 1999-10-18 Address 10236 MARION PARK DRIVE, KANSAS CITY, MO, 64137, USA (Type of address: Chief Executive Officer)
1997-11-20 1999-10-18 Address 900 ORLANDO AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1994-12-13 1997-11-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-06 1997-11-20 Address 100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, 3950, USA (Type of address: Chief Executive Officer)
1993-10-06 1997-11-20 Address 100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, 3950, USA (Type of address: Principal Executive Office)
1991-02-11 1994-12-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-13 1991-02-11 Address SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-13 1991-02-11 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
000331000038 2000-03-31 CERTIFICATE OF DISSOLUTION 2000-03-31
991018002011 1999-10-18 BIENNIAL STATEMENT 1999-08-01
990916001232 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
971120002440 1997-11-20 BIENNIAL STATEMENT 1997-08-01
941213000219 1994-12-13 CERTIFICATE OF CHANGE 1994-12-13
931006002376 1993-10-06 BIENNIAL STATEMENT 1993-08-01
910211000190 1991-02-11 CERTIFICATE OF CHANGE 1991-02-11
B647864-2 1988-06-03 ASSUMED NAME CORP INITIAL FILING 1988-06-03
B495840-2 1987-05-13 CERTIFICATE OF AMENDMENT 1987-05-13
B436226-3 1986-12-17 CERTIFICATE OF AMENDMENT 1986-12-17

Date of last update: 17 Nov 2024

Sources: New York Secretary of State