CAPSTONE PHARMACY SERVICES, INC.

Company Details

Name:	CAPSTONE PHARMACY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Oct 1995 (29 years ago) (Companies founded in October 1995)
Entity Number:	1965784
ZIP code:	37238 (Companies in Nassau, 37238)
County:	Nassau
Place of Formation:	Delaware
Address:	1800 FIRST AMERICAN CENTER, 315 DEADERICK STREET, NASHVILLE, TN, United States, 37238
Principal Address:	4000 METROPOLITAN DR, ORANGE, CA, United States, 92868

Agent

Name	Role	Address
THE PRENTICE HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
HARWELL HOWARD HYNE GABBERT & MANNER, P.C.,ATT: MARK MANNER	DOS Process Agent	1800 FIRST AMERICAN CENTER, 315 DEADERICK STREET, NASHVILLE, TN, United States, 37238

Chief Executive Officer

Name	Role	Address
STEVE H COLLIS	Chief Executive Officer	4000 METROPOLITAN DR, ORANGE, CA, United States, 92868

History

Start date	End date	Type	Value
1997-10-30	2000-01-24	Address	COUNSEL CORPORATION, PO BOX 95, 2 FIRST CANADIAN PL STE 1300, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-10-30	2000-01-24	Address	9901 EAST VALLEY RANCH PARKWAY, SUITE 3001, IRVING, TX, 75063, USA (Type of address: Principal Executive Office)
1995-10-18	1997-04-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-10-18	1996-10-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000124002572	2000-01-24	BIENNIAL STATEMENT	1999-10-01
971030002774	1997-10-30	BIENNIAL STATEMENT	1997-10-01
970409000784	1997-04-09	CERTIFICATE OF CHANGE	1997-04-09
961028000418	1996-10-28	CERTIFICATE OF MERGER	1996-10-28
951018000381	1995-10-18	APPLICATION OF AUTHORITY	1995-10-18

Date of last update: 13 Nov 2024

Sources: New York Secretary of State