| Name: | SIGNATURE RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2006 (18 years ago) |
| Entity Number: | 3428106 |
| ZIP code: | 12550 |
| County: | Orange |
| Place of Formation: | New York |
| Principal Address: | 1549 OLD FORD RD, NEWPALTZ, NY, United States, 12561 |
| Address: | 181 SOUTH PLANK ROAD, UNIT 1, NEWBURGH, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIGNATURE RX INC 401 K PROFIT SHARING PLAN TRUST | 2015 | 260304859 | 2016-09-28 | SIGNATURE RX INC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-28 |
| Name of individual signing | NICOLE COICOU |
| Name | Role | Address |
|---|---|---|
| NICOLE B COICOU | Chief Executive Officer | 1549 OLD FORD RD, NEW PALTZ, NY, United States, 12561 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 181 SOUTH PLANK ROAD, UNIT 1, NEWBURGH, NY, United States, 12550 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2014-10-08 | Address | 1549 OLD FORD RD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2010-10-20 | Address | 181 S PLANK RD UNIT 1, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2008-10-09 | 2014-10-08 | Address | 4 GARNET HILL RD, CHESTER, NY, 10918, USA (Type of address: Principal Executive Office) |
| 2008-10-09 | 2008-10-30 | Address | 181 SOUTH PLANK RD SUNIT 1, NEWBURGH, NY, 10918, USA (Type of address: Service of Process) |
| 2006-10-24 | 2008-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-10-24 | 2008-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141008006082 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 101020003042 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 081030000085 | 2008-10-30 | CERTIFICATE OF CHANGE | 2008-10-30 |
| 081009002513 | 2008-10-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 070516000066 | 2007-05-16 | CERTIFICATE OF AMENDMENT | 2007-05-16 |
| 061024000167 | 2006-10-24 | CERTIFICATE OF INCORPORATION | 2006-10-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
