| Name: | THE OPEN PHARMACY NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1995 (29 years ago) |
| Date of dissolution: | 24 May 2004 |
| Entity Number: | 1970962 |
| ZIP code: | 94596 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O LONG DRUG STORES, 141 N. CIVIC DRIVE, WALNUT CREEK, CA, United States, 94596 |
| Principal Address: | 299 S MAIN ST, SALT LAKE CITY, UT, United States, 84111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LONG DRUG STORES, 141 N. CIVIC DRIVE, WALNUT CREEK, CA, United States, 94596 |
| Name | Role | Address |
|---|---|---|
| DALE A BYSTROM | Chief Executive Officer | 141 N CIVIC DR, WALNUT CREEK, CA, United States, 94598 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-30 | 2004-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-24 | 2000-05-24 | Address | 155 NORTH 400 WEST, SALT LAKE CITY, UT, 84103, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-24 | 2000-05-24 | Address | 709 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84103, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-06 | 1997-11-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040524000423 | 2004-05-24 | SURRENDER OF AUTHORITY | 2004-05-24 |
| 000524003041 | 2000-05-24 | BIENNIAL STATEMENT | 1999-11-01 |
| 990930001059 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971124002437 | 1997-11-24 | BIENNIAL STATEMENT | 1997-11-01 |
| 951106000175 | 1995-11-06 | APPLICATION OF AUTHORITY | 1995-11-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
