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ACARIAHEALTH PHARMACY #26, INC.

Company Details

Name: ACARIAHEALTH PHARMACY #26, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2007 (18 years ago)
Entity Number: 3501468
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., Tampa, FL, United States, 33634
Address ZIP Code:
Principal Address: 8715 Henderson Road, TAMPA, FL, United States, 33634
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., Tampa, FL, United States, 33634

Chief Executive Officer

Name Role Address
STEPHEN JENSEN Chief Executive Officer 8715 HENDERSON ROAD, TAMPA, FL, United States, 33634

History

Start date End date Type Value
2023-04-19 2023-04-19 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2021-07-19 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-07-19 2023-04-19 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2021-07-19 2023-04-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-22 2021-07-19 Address 8735 HENDERSON ROAD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-04-24 2021-04-22 Address 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2013-04-08 2015-04-24 Address 8735 HENDERSON RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2012-02-09 2021-07-19 Name EXACTUS PHARMACY SOLUTIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
230419001839 2023-04-19 BIENNIAL STATEMENT 2023-04-01
210719000935 2021-07-16 CERTIFICATE OF AMENDMENT 2021-07-16
210422060032 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190410060069 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-46586 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46585 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006053 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150424006137 2015-04-24 BIENNIAL STATEMENT 2015-04-01
130408006846 2013-04-08 BIENNIAL STATEMENT 2013-04-01
120209000049 2012-02-09 CERTIFICATE OF AMENDMENT 2012-02-09

Date of last update: 09 Nov 2024

Sources: New York Secretary of State