| Name: | NEW YORK RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Dec 2006 (18 years ago) |
| Entity Number: | 3451225 |
| County: | New York |
| Date of dissolution: | 04 Jan 2021 |
| Place of Formation: | New York |
| Principal Address: | 7700 FORSYTH BLVD., SAINT LOUIS, MO, United States, 63105 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW YORK RX, INC. | CORP_68260892 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW ASHER | Chief Executive Officer | 8735 HENDERSON ROAD, TAMPA, FL, United States, 33634 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-16 | Address | 7700 FORSYTH BLVD., SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2018-12-03 | 2019-01-28 | Address | 7700 FORSYTH BLVD., SAINT LOUIS, MO, 63105, USA (Type of address: Service of Process) |
| 2014-12-09 | 2018-12-03 | Address | 7700 FORSYTH BLVD, SAINT LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2014-12-09 | 2018-12-03 | Address | 7700 FORSYTH BLVD, SAINT LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2014-11-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-26 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-13 | 2014-11-26 | Address | 10 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2011-09-13 | 2014-12-09 | Address | 875 THIRD AVE, 2ND FLR M105, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-09-13 | 2014-12-09 | Address | 875 THIRD AVE, 2ND FLR M105, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2011-09-13 | Address | 275 MADISON AVENUE, STE. 1105, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104000364 | 2021-01-04 | CERTIFICATE OF DISSOLUTION | 2021-01-04 |
| 201216060145 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-45480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181203007643 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007162 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209002003 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 141126000054 | 2014-11-26 | CERTIFICATE OF CHANGE | 2014-11-26 |
| 110913002685 | 2011-09-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 061219000637 | 2006-12-19 | CERTIFICATE OF INCORPORATION | 2006-12-19 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
