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31ST & 3RD PHARMACY INC.

Company Details

Name: 31ST & 3RD PHARMACY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2005 (19 years ago) (Companies founded in September 2005)
Entity Number: 3255621
ZIP code: 70816 (Companies in Suffolk, 70816)
County: Suffolk
Place of Formation: New York
Address: 10604 Coursey Blvd, Baton Rouge, LA, United States, 70816
Principal Address: 1860 WALT WHITMAN RD, STE 700, Plano, TX, United States, 75024

Contact Details

Phone +1 516-822-6300

Phone +1 212-380-1840

Phone +1 212-685-6735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
31ST & 3RD PHARMACY, INC. PROFIT SHARING PLAN 2020 203520658 2021-10-14 31ST & 3RD PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. CASH BALANCE PENSION PLAN 2020 203520658 2021-10-14 31ST & 3RD PHARMACY, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. 401(K) PLAN 2020 203520658 2021-10-14 31ST & 3RD PHARMACY, INC. 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. 401(K) PLAN 2019 203520658 2020-10-12 31ST & 3RD PHARMACY, INC. 37
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. CASH BALANCE PENSION PLAN 2019 203520658 2020-10-15 31ST & 3RD PHARMACY, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. CASH BALANCE PENSION PLAN 2019 203520658 2020-10-15 31ST & 3RD PHARMACY, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. PROFIT SHARING PLAN 2019 203520658 2020-10-12 31ST & 3RD PHARMACY, INC. 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. CASH BALANCE PENSION PLAN 2018 203520658 2019-10-08 31ST & 3RD PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. PROFIT SHARING PLAN 2018 203520658 2019-10-08 31ST & 3RD PHARMACY, INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747
31ST & 3RD PHARMACY, INC. 401(K) PLAN 2018 203520658 2019-10-08 31ST & 3RD PHARMACY, INC. 34
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 446110
Sponsor’s telephone number 5168226300
Plan sponsor’s address 1860 WALT WHITMAN ROAD, SUITE 700, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 10604 Coursey Blvd, Baton Rouge, LA, United States, 70816

Chief Executive Officer

Name Role Address
MICHAEL YOUNT Chief Executive Officer 5700 GRANITE PKWY, STE 425, PLANO, TX, United States, 75024

Licenses

Number Status Type Date End date
1218351-DCA Inactive Business 2006-01-31 2009-12-31

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 5700 GRANITE PKWY, STE 425, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 1860 WALT WHITMAN RD, STE 700, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-09-05 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-26 2023-09-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-10-26 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-26 2023-09-05 Address 1860 WALT WHITMAN RD, STE 700, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-09-06 2021-10-26 Address 1860 WALT WHITMAN RD, STE 700, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2007-09-11 2012-09-06 Address 199-19 23RD AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2007-09-11 2012-09-06 Address 451 3RD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-09-13 2021-10-26 Address 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230905004546 2023-09-05 BIENNIAL STATEMENT 2023-09-01
220705002318 2022-07-05 BIENNIAL STATEMENT 2021-09-01
211026002261 2021-10-26 CERTIFICATE OF CHANGE BY ENTITY 2021-10-26
190903060821 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905007125 2017-09-05 BIENNIAL STATEMENT 2017-09-01
140911000617 2014-09-11 CERTIFICATE OF CHANGE 2014-09-11
130909007127 2013-09-09 BIENNIAL STATEMENT 2013-09-01
120906002160 2012-09-06 BIENNIAL STATEMENT 2011-09-01
110210000604 2011-02-10 CERTIFICATE OF CHANGE 2011-02-10
090824002344 2009-08-24 BIENNIAL STATEMENT 2009-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
808699 RENEWAL INVOICED 2007-11-17 110 CRD Renewal Fee
757660 LICENSE INVOICED 2006-01-31 110 Cigarette Retail Dealer License Fee
66860 PL VIO INVOICED 2006-01-30 75 PL - Padlock Violation

Related by officers

C/O CORPORATION SERVICE COMPANY

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MICHAEL YOUNT

870 SOUTHERN DRUG CORP. LONG'S DRUGS OF LEXINGTON, SOUTH CAROLINA, INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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