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RACEL, INC.

Company Details

Name: RACEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1997 (28 years ago)
Entity Number: 2116292
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 371 BROADWAY, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GARDNERS PHARMACY, INC. DOS Process Agent 371 BROADWAY, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
GLORIA ADORNO Chief Executive Officer C/O GARDNER'S PHARMACY, 371 BROADWAY, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2023-08-09 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-08 2023-08-08 Address C/O GARDNER'S PHARMACY, 371 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2016-04-12 2023-08-08 Address C/O GARDNER'S PHARMACY, 371 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1999-04-09 2016-04-12 Address C/O GARDNERS PHARMACY, 371 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
1999-04-09 2016-04-12 Address C/O GARDNERS PHARMACY, 371 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1997-02-25 2023-08-08 Address 371 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
1997-02-25 2023-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230808001924 2023-08-08 BIENNIAL STATEMENT 2023-02-01
160412002013 2016-04-12 BIENNIAL STATEMENT 2015-02-01
160316000562 2016-03-16 CERTIFICATE OF AMENDMENT 2016-03-16
070208002472 2007-02-08 BIENNIAL STATEMENT 2007-02-01
050307002957 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030128002246 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010228002057 2001-02-28 BIENNIAL STATEMENT 2001-02-01
990409002230 1999-04-09 BIENNIAL STATEMENT 1999-02-01
970225000176 1997-02-25 CERTIFICATE OF INCORPORATION 1997-02-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State