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US BIOSERVICES CORPORATION

Company Details

Name: US BIOSERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2003 (21 years ago)
Entity Number: 2989936
County: New York
Place of Formation: Delaware
Principal Address: One CVS Drive, Woonsocket, RI, United States, 02895
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARIA T. MARKOS Chief Executive Officer ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Agent

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

History

Start date End date Type Value
2024-01-06 2024-01-06 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2024-01-06 2024-01-06 Address 5025 PLANO PARKWAY, CARROLLTON, TX, 75010, USA (Type of address: Chief Executive Officer)
2024-01-06 2024-01-06 Address ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer)
2019-12-27 2024-01-06 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01 2019-12-27 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2015-12-30 2017-12-01 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2014-03-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-11 2015-12-30 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240106000036 2024-01-06 BIENNIAL STATEMENT 2024-01-06
211214001977 2021-12-14 BIENNIAL STATEMENT 2021-12-14
191227060202 2019-12-27 BIENNIAL STATEMENT 2019-12-01
SR-38311 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006407 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151230002043 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140311002308 2014-03-11 BIENNIAL STATEMENT 2013-12-01
120213000106 2012-02-13 ERRONEOUS ENTRY 2012-02-13
DP-1972325 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26

Date of last update: 10 Nov 2024

Sources: New York Secretary of State