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HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC.

Headquarter

Company Details

Name: HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2007 (17 years ago)
Entity Number: 3546405
ZIP code: 13642
County: St. Lawrence
Place of Formation: New York
Address: 29 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642
Principal Address: 29 E MAIN ST, GOUVERNEUR, NY, United States, 13642

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC. CORP_69747876 ILLINOIS
Headquarter of HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC. f77ed364-e860-e311-8e3a-001ec94ffe7f MINNESOTA
Headquarter of HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC. 001721057 RHODE ISLAND

DOS Process Agent

Name Role Address
HEALTHDIRECT INSTITUTIONAL PHARMACY SERVICES, INC. DOS Process Agent 29 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642

Chief Executive Officer

Name Role Address
DAVID ADSIT Chief Executive Officer 29 E MAIN ST, GOUVERNEUR, NY, United States, 13642

History

Start date End date Type Value
2023-07-25 2023-07-25 Address 29 E MAIN ST, GOUVERNEUR, NY, 13642, USA (Type of address: Chief Executive Officer)
2017-07-13 2023-07-25 Address 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, USA (Type of address: Service of Process)
2015-07-09 2017-07-13 Address 29 EAST MAIN STREET, SUITE 206, GOUVERNEUR, NY, 13642, USA (Type of address: Service of Process)
2013-03-12 2023-07-25 Address 29 E MAIN ST, GOUVERNEUR, NY, 13642, USA (Type of address: Chief Executive Officer)
2007-07-23 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2007-07-23 2015-07-09 Address 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230725001025 2023-07-25 BIENNIAL STATEMENT 2023-07-01
210716000657 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190712060764 2019-07-12 BIENNIAL STATEMENT 2019-07-01
170713006172 2017-07-13 BIENNIAL STATEMENT 2017-07-01
150709006192 2015-07-09 BIENNIAL STATEMENT 2015-07-01
130710006322 2013-07-10 BIENNIAL STATEMENT 2013-07-01
130312002225 2013-03-12 BIENNIAL STATEMENT 2011-07-01
070723000253 2007-07-23 CERTIFICATE OF INCORPORATION 2007-07-23

Date of last update: 27 Nov 2024

Sources: New York Secretary of State