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SPRINGVILLE PHARMACY INFUSION THERAPY, INC.

Company Details

Name: SPRINGVILLE PHARMACY INFUSION THERAPY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1993 (32 years ago)
Entity Number: 1726980
County: Erie
Place of Formation: New York
Principal Address: 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHAPIRO Chief Executive Officer 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
2023-05-12 2023-05-12 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2022-01-21 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-18 2022-01-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-10 2023-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-13 2023-05-12 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2017-05-11 2019-05-13 Address 3000 LAKESIDE DRIVE, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2013-05-15 2017-05-11 Address 1411 LAKE COOK ROAD, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer)
2011-06-14 2017-05-11 Address 300 WILMOT ROAD, MS 3301, DEERFIELD, IL, 60015, 6548, USA (Type of address: Principal Executive Office)
2009-05-08 2013-05-15 Address 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 6548, USA (Type of address: Chief Executive Officer)
2003-04-30 2009-05-08 Address 485 HALF DAY ROAD, SUITE 300, BUFFALO GROVE, IL, 60089, 6548, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230512000192 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210510060085 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190513060397 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170511006360 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150521006017 2015-05-21 BIENNIAL STATEMENT 2015-05-01
130515006277 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110614002296 2011-06-14 BIENNIAL STATEMENT 2011-05-01
090508002712 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070530002469 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050728002187 2005-07-28 BIENNIAL STATEMENT 2005-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State