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DRUGSOURCE, INC.

Branch

Company Details

Name: DRUGSOURCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 2003 (21 years ago)
Date of dissolution: 23 Apr 2023
Branch of: DRUGSOURCE, INC., Illinois (Company Number CORP_60315612)
Entity Number: 2917976
ZIP code: 60007
County: New York
Place of Formation: Illinois
Address: 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, United States, 60007

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
DRUGSOURCE, INC. DOS Process Agent 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, United States, 60007

Chief Executive Officer

Name Role Address
DEAN L BARTELLO Chief Executive Officer 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, United States, 60007

History

Start date End date Type Value
2021-06-10 2023-11-16 Address 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5606, USA (Type of address: Service of Process)
2019-01-28 2023-11-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-08-18 2023-11-16 Address 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5606, USA (Type of address: Chief Executive Officer)
2005-08-18 2021-06-10 Address 2020 W LUNT AVE, ELK GROVE VILLAGE, IL, 60007, 5606, USA (Type of address: Service of Process)
2003-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-11 2005-08-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116000529 2023-04-23 CERTIFICATE OF TERMINATION 2023-04-23
210610060335 2021-06-10 BIENNIAL STATEMENT 2021-06-01
190604061555 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-37269 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602006246 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150602006978 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130618006211 2013-06-18 BIENNIAL STATEMENT 2013-06-01
110622002217 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090721002174 2009-07-21 BIENNIAL STATEMENT 2009-06-01
070531002495 2007-05-31 BIENNIAL STATEMENT 2007-06-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State