| Name: | DIABETIC CARE RX, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Branch of: | DIABETIC CARE RX, LLC, Florida (Company Number L05000118704) |
| Entity Number: | 3572796 |
| ZIP code: | 33064 |
| County: | Queens |
| Place of Formation: | Florida |
| Address: | Philip J. Keough, IV, 3890 PARK CENTRAL N, POMPANO BEACH, FL, United States, 33064 |
| Name | Role | Address |
|---|---|---|
| DIABETIC CARE RX, LLC | DOS Process Agent | Philip J. Keough, IV, 3890 PARK CENTRAL N, POMPANO BEACH, FL, United States, 33064 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-11 | 2023-09-01 | Address | PATRICK S. SMITH, 3890 PARK CENTRAL N, POMPANO BEACH, FL, 33064, USA (Type of address: Service of Process) |
| 2015-09-09 | 2017-09-11 | Address | PATRICK S. SMITH, 11555 HERON BLVD, SUITE 100, CORAL SPRINGS, FL, 33076, USA (Type of address: Service of Process) |
| 2013-10-30 | 2023-09-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-09-09 | 2015-09-09 | Address | CINDY HALPERN-COHEN, 5371 HIATUS RD, SUNRISE, FL, 33351, USA (Type of address: Service of Process) |
| 2012-05-21 | 2013-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-11-08 | 2013-09-09 | Address | JEFFREY FRIEDMAN, 5371 HIATUS RD, SUNRISE, FL, 33351, USA (Type of address: Service of Process) |
| 2008-10-03 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-09-26 | 2011-11-08 | Address | 5371 HIATUS ROAD, SUNRISE, FL, 33351, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001710 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917000611 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190916060246 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006116 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006208 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 131030000520 | 2013-10-30 | CERTIFICATE OF CHANGE | 2013-10-30 |
| 130909006547 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 120521000594 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 111108002671 | 2011-11-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 091130002312 | 2009-11-30 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
