| Name: | SPECIALTY PHARMACY CARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 1999 (25 years ago) |
| Entity Number: | 2442203 |
| County: | New York |
| Date of dissolution: | 19 Oct 2010 |
| Place of Formation: | New York |
| Principal Address: | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, United States, 60532 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARK THIERER | Chief Executive Officer | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, United States, 60532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2009-11-05 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2005-12-21 | 2007-11-14 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2005-12-21 | Address | 26 HARBOR PARK DR., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2009-11-05 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2001-12-12 | 2009-01-23 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1999-11-22 | 2001-12-12 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101019000693 | 2010-10-19 | CERTIFICATE OF MERGER | 2010-10-19 |
| 091105002762 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 090123000884 | 2009-01-23 | CERTIFICATE OF CHANGE | 2009-01-23 |
| 071114002222 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051221002675 | 2005-12-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 031209002787 | 2003-12-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011212002511 | 2001-12-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 991122000234 | 1999-11-22 | CERTIFICATE OF INCORPORATION | 1999-11-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
