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BRADHURST SPECIALTY PHARMACY, INC.

Company Details

Name: BRADHURST SPECIALTY PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2007 (17 years ago)
Date of dissolution: 08 Sep 2023
Entity Number: 3535587
ZIP code: 12207
County: Westchester
Place of Formation: New York
Principal Address: 3000 LAKESIDE DR., SUITE 300N, BANNOCKBURN, IL, United States, 60015
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1493049 100 CLEARBROOK ROAD, ELSMFORD, NY, 10530 100 CLEARBROOK ROAD, ELSMFORD, NY, 10530 914-460-1638

Filings since 2015-05-07

Form type 424B3
File number 333-201925-29
Filing date 2015-05-07
File View File

Filings since 2015-05-06

Form type EFFECT
File number 333-201925-29
Filing date 2015-05-06
File View File

Filings since 2015-05-01

Form type S-4/A
File number 333-201925-29
Filing date 2015-05-01
File View File

Filings since 2015-02-20

Form type UPLOAD
Filing date 2015-02-20
File View File

Filings since 2015-02-06

Form type S-4
File number 333-201925-29
Filing date 2015-02-06
File View File

Filings since 2010-07-13

Form type EFFECT
File number 333-167669-05
Filing date 2010-07-13
File View File

Filings since 2010-07-13

Form type 424B3
File number 333-167669-05
Filing date 2010-07-13
File View File

Filings since 2010-07-08

Form type S-4/A
File number 333-167669-05
Filing date 2010-07-08
File View File

Filings since 2010-07-02

Form type UPLOAD
Filing date 2010-07-02
File View File

Filings since 2010-06-22

Form type S-4
File number 333-167669-05
Filing date 2010-06-22
File View File

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL SHAPIRO (PRESIDENT) Chief Executive Officer 3000 LAKESIDE DR.,, SUITE 300N, BANNOCKBURN, IL, United States, 60015

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 3000 LAKESIDE DR.,, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2021-06-14 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-31 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-31 2021-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-02-04 2023-06-21 Address 3000 LAKESIDE DR.,, SUITE 300N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-03-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-06-20 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-20 2021-02-04 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2017-06-20 2021-02-04 Address 1600 BROADWAY, SUITE 700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230621001078 2023-06-21 BIENNIAL STATEMENT 2023-06-01
230908003470 2022-09-26 CERTIFICATE OF MERGER 2022-09-26
210614060319 2021-06-14 BIENNIAL STATEMENT 2021-06-01
210331000107 2021-03-31 CERTIFICATE OF CHANGE 2021-03-31
210204002005 2021-02-04 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
SR-111384 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111385 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190620060044 2019-06-20 BIENNIAL STATEMENT 2019-06-01
170620006080 2017-06-20 BIENNIAL STATEMENT 2017-06-01
170224000159 2017-02-24 CERTIFICATE OF CHANGE 2017-02-24

Date of last update: 27 Nov 2024

Sources: New York Secretary of State