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  5. MIRRA PHARMACY CORP.

MIRRA PHARMACY CORP.

Company Details

Name: MIRRA PHARMACY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1995 (29 years ago)
Entity Number: 1967647
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 82 E. POST ROAD, WHITE PLAINS, NY, United States, 10601
Principal Address: 82 E. Post Road, White Plains, NY, United States, 10601

Contact Details

Phone +1 914-949-7000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRRA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 133857719 2022-04-22 MIRRA PHARMACY CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9149497000
Plan sponsor’s address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-04-22
Name of individual signing RUTH MIRRA
MIRRA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 133857719 2021-04-06 MIRRA PHARMACY CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9149497000
Plan sponsor’s address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing ALEX TORRES
MIRRA PHARMACY CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 133857719 2020-05-21 MIRRA PHARMACY CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9149497000
Plan sponsor’s address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing RUTH MIRRA
MIRRA PHARMACY CORP. 401 K PROFIT SHARING PLAN TRUST 2018 133857719 2019-10-04 MIRRA PHARMACY CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9149497000
Plan sponsor’s address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing RUTH MIRRA
MIRRA PHARMACY CORP. 401 K PROFIT SHARING PLAN TRUST 2017 133857719 2018-07-30 MIRRA PHARMACY CORP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 446110
Sponsor’s telephone number 9149497000
Plan sponsor’s address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing RUTH MIRRA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 82 E. POST ROAD, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
RUTH E. MIRRA Chief Executive Officer 243 STONE HILL ROAD, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2024-04-30 2024-04-30 Address 243 STONE HILL ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-04-30 Address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1999-11-04 2024-04-30 Address 170 MAPLE AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
1995-10-24 2024-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-10-24 2024-04-30 Address 283 COMMACK ROAD, P.O. BOX 262, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240430021355 2024-04-30 BIENNIAL STATEMENT 2024-04-30
991104002187 1999-11-04 BIENNIAL STATEMENT 1999-10-01
951024000588 1995-10-24 CERTIFICATE OF INCORPORATION 1995-10-24

Related by officers

THE CORPORATION

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RUTH E. MIRRA

MC RX INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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