| Name: | FAMILYMEDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Branch of: | FAMILYMEDS, INC. (Company Number 0624663) (Connecticut) |
| Entity Number: | 2183830 |
| ZIP code: | 06032 (Companies in New York, 06032) |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 312 FARMINGTON AVE, FARMINGTON, CT, United States, 06032 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EDGARDO A. MERCADANTE | Chief Executive Officer | 312 FARMINGTON AVE, FARMINGTON, CT, United States, 06032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-21 | 2000-06-19 | Name | FAMILYMEDS.COM, INC. |
| 1999-09-28 | 2016-02-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2016-05-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-25 | 2000-03-21 | Name | THE ARROW CORPORATION |
| 1997-09-25 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-25 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160513000021 | 2016-05-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-05-13 |
| 160217000282 | 2016-02-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-03-18 |
| 051116002477 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030916002287 | 2003-09-16 | BIENNIAL STATEMENT | 2003-09-01 |
| 010822002366 | 2001-08-22 | BIENNIAL STATEMENT | 2001-09-01 |
| 000629002374 | 2000-06-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 000619000590 | 2000-06-19 | CERTIFICATE OF AMENDMENT | 2000-06-19 |
| 000321000449 | 2000-03-21 | CERTIFICATE OF AMENDMENT | 2000-03-21 |
| 990928001017 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 970925000039 | 1997-09-25 | APPLICATION OF AUTHORITY | 1997-09-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
