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CHESAPEAKE INFUSION, INC.

CHESAPEAKE INFUSION, INC.

Branch

Company Details

Name:	CHESAPEAKE INFUSION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 2002 (23 years ago)
Date of dissolution:	11 Feb 2016
Branch of:	CHESAPEAKE INFUSION, INC., Florida (Company Number P01000101805)
Entity Number:	2739220
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Principal Address:	ONE EXPRESSWAY, HQ2E04, ST. LOUIS, MO, United States, 63121
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEITH J. EBLING	Chief Executive Officer	ONE EXPRESSWAY, HQ2E03, ST. LOUIS, MO, United States, 63121

History

Start date	End date	Type	Value
2012-03-08	2014-03-10	Address	ONE EXPRESSWAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2010-05-07	2012-03-08	Address	ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2008-03-31	2012-03-08	Address	ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office)
2008-03-31	2010-05-07	Address	ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2006-04-24	2008-03-31	Address	13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, 4804, USA (Type of address: Principal Executive Office)
2006-04-24	2008-03-31	Address	13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, 4804, USA (Type of address: Chief Executive Officer)
2004-03-24	2006-04-24	Address	250 TECHNOLOGY PARK DRIVE, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2004-03-24	2006-04-24	Address	250 TECHNOLOGY PARK DRIVE, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office)
2004-03-09	2005-11-07	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-03-09	2005-11-07	Address	875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-07	2004-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-03-07	2004-03-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160211000541	2016-02-11	CERTIFICATE OF TERMINATION	2016-02-11
140310006226	2014-03-10	BIENNIAL STATEMENT	2014-03-01
120308006004	2012-03-08	BIENNIAL STATEMENT	2012-03-01
100507002226	2010-05-07	BIENNIAL STATEMENT	2010-03-01
080331002673	2008-03-31	BIENNIAL STATEMENT	2008-03-01
060424002821	2006-04-24	BIENNIAL STATEMENT	2006-03-01
051107000590	2005-11-07	CERTIFICATE OF CHANGE	2005-11-07
040324002293	2004-03-24	BIENNIAL STATEMENT	2004-03-01
040309000437	2004-03-09	CERTIFICATE OF CHANGE	2004-03-09
020307000088	2002-03-07	APPLICATION OF AUTHORITY	2002-03-07

Date of last update: 29 Nov 2024

Sources: New York Secretary of State