| Name: | RX PRO HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2007 (17 years ago) |
| Entity Number: | 3556992 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SUSAN R. SALKA | Chief Executive Officer | 12400 HIGH BLUFF DR, STE 100, SAN DIEGO, CA, United States, 92130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-26 | 2011-12-19 | Address | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA (Type of address: Chief Executive Officer) |
| 2009-08-26 | 2011-12-19 | Address | 12400 HIGH BLUFF DRIVE, SAN DIEGO, CA, 92130, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2010-12-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802006217 | 2013-08-02 | BIENNIAL STATEMENT | 2013-08-01 |
| 111219002354 | 2011-12-19 | BIENNIAL STATEMENT | 2011-08-01 |
| 111103000057 | 2011-11-03 | ERRONEOUS ENTRY | 2011-11-03 |
| DP-2051586 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 101220000815 | 2010-12-20 | CERTIFICATE OF CHANGE | 2010-12-20 |
| 090826002465 | 2009-08-26 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816000675 | 2007-08-16 | APPLICATION OF AUTHORITY | 2007-08-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
