| Name: | ACCREDO HEALTH GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1997 (28 years ago) |
| Entity Number: | 2128182 |
| ZIP code: | 63121 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | One Express Way, Saint Louis, MO, United States, 63121 |
Contact Details
Phone +1 901-385-3600
Phone +1 724-772-6000
Phone +1 973-276-0254
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | Chief Executive Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| ACCREDO HEALTH GROUP, INC. | DOS Process Agent | One Express Way, Saint Louis, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-30 | 2023-03-30 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2021-03-18 | 2023-03-30 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2023-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-21 | 2023-03-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-03-12 | 2021-03-18 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2017-03-03 | 2019-03-12 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 38134, USA (Type of address: Chief Executive Officer) |
| 2015-03-18 | 2017-03-03 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2015-03-18 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2019-03-12 | Address | 1640 CENTURY CENTER PKWY, STE 105, MEMPHIS, TN, 38134, USA (Type of address: Principal Executive Office) |
| 2013-02-27 | 2020-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230330003381 | 2023-03-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060639 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 201221000443 | 2020-12-21 | CERTIFICATE OF CHANGE | 2020-12-21 |
| 190312060960 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007171 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150318006042 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006379 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 130227000791 | 2013-02-27 | CERTIFICATE OF CHANGE | 2013-02-27 |
| 121012000703 | 2012-10-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2012-11-11 |
| 110407002230 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
