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CENTERWELL PHARMACY, INC.

Company Details

Name: CENTERWELL PHARMACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1998 (27 years ago)
Entity Number: 2231496
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: CENTERWELL PHARMACY, INC.
Principal Address: 500 West Main Street, Louisville, KY, United States, 40202
Address: c/o C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CENTERWELL PHARMACY, INC. DOS Process Agent c/o C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BETHANIE L. BROUSSARD STEIN Chief Executive Officer 500 WEST MAIN STREET, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 500 WEST MAIN STREET, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-02-28 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-02-28 2024-02-01 Address 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-02-28 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2023-02-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2022-06-02 Address 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2023-02-28 Address 500 WEST MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2023-02-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201038399 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230228002422 2023-02-27 CERTIFICATE OF AMENDMENT 2023-02-27
220602002053 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
220202003119 2022-02-02 BIENNIAL STATEMENT 2022-02-02
200218060105 2020-02-18 BIENNIAL STATEMENT 2020-02-01
180201006232 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160205006303 2016-02-05 BIENNIAL STATEMENT 2016-02-01
140204006012 2014-02-04 BIENNIAL STATEMENT 2014-02-01
120214002310 2012-02-14 BIENNIAL STATEMENT 2012-02-01
100405002926 2010-04-05 BIENNIAL STATEMENT 2010-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State