TEL-DRUG, INC.

Company Details

Name:	TEL-DRUG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 May 2003 (21 years ago) (Companies founded in May 2003)
Date of dissolution:	07 Feb 2024
Entity Number:	2912370
ZIP code:	06002 (Companies in New York, 06002)
County:	New York
Place of Formation:	South Dakota
Address:	900 cottage grove rd., BLOOMFIELD, CT, United States, 06002
Principal Address:	4901 NORTH 4TH STREET, SIOUX FALLS, SD, United States, 57104

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
the cigna group	DOS Process Agent	900 cottage grove rd., BLOOMFIELD, CT, United States, 06002

Chief Executive Officer

Name	Role	Address
SUSAN K. PEPPERS	Chief Executive Officer	4901 NORTH 4TH STREET, SIOUX FALLS, SD, United States, 57104

History

Start date	End date	Type	Value
2024-02-07	2024-02-07	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-02-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-17	2023-05-17	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-02-07	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-09	2023-05-17	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2019-05-01	2023-05-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-06-09	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-05-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02	2019-05-01	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2015-05-01	2017-05-02	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2013-05-02	2015-05-01	Address	4901 NORTH 4TH STREET, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2009-05-11	2013-05-02	Address	4901 COTTAGE GROVE RD, HARTFORD, CT, 06152, USA (Type of address: Chief Executive Officer)
2005-07-19	2009-05-11	Address	900 COTTAGE GROVE RD, HARTFORD, CT, 06152, USA (Type of address: Chief Executive Officer)
2005-07-19	2013-05-02	Address	4901 N 4TH AVE, SOUX FALLS, SD, 57104, USA (Type of address: Principal Executive Office)
2003-05-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-05-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240207004070	2024-02-07	SURRENDER OF AUTHORITY	2024-02-07
230517000283	2023-05-17	BIENNIAL STATEMENT	2023-05-01
210609060238	2021-06-09	BIENNIAL STATEMENT	2021-05-01
190501061737	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-37199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37198	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007617	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150501007039	2015-05-01	BIENNIAL STATEMENT	2015-05-01
130502006244	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110520002730	2011-05-20	BIENNIAL STATEMENT	2011-05-01
110103000038	2011-01-03	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-01-03
DP-1934120	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
090511002736	2009-05-11	BIENNIAL STATEMENT	2009-05-01
070810002970	2007-08-10	BIENNIAL STATEMENT	2007-05-01
050719002809	2005-07-19	BIENNIAL STATEMENT	2005-05-01
030529000053	2003-05-29	APPLICATION OF AUTHORITY	2003-05-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State