| Name: | BERGEN BRUNSWIG DRUG COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Sep 1975 (49 years ago) (Companies founded in September 1975) |
| Date of dissolution: | 03 Dec 2002 |
| Entity Number: | 380412 |
| ZIP code: | 10011 (Companies in Orange, 10011) |
| County: | Orange |
| Place of Formation: | California |
| Principal Address: | 4000 METROPOLITAN DR, ORANGE, CA, United States, 92868 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRENT R MARTINI | Chief Executive Officer | 4000 METROPOLITAN DR, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-20 | 2001-09-06 | Address | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92868, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2001-09-06 | Address | 4000 METROPOLITAN AVENUE, ORANGE, CA, 92868, USA (Type of address: Principal Executive Office) |
| 1993-07-30 | 1998-08-20 | Address | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92668, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1998-08-20 | Address | 4000 METROPOLITAN DRIVE, ORANGE, CA, 92668, USA (Type of address: Principal Executive Office) |
| 1987-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-03-25 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1975-09-30 | 1987-03-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1975-09-30 | 1987-03-25 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061020050 | 2006-10-20 | ASSUMED NAME CORP INITIAL FILING | 2006-10-20 |
| 021203000070 | 2002-12-03 | CERTIFICATE OF TERMINATION | 2002-12-03 |
| 010906002576 | 2001-09-06 | BIENNIAL STATEMENT | 2001-09-01 |
| 991115002536 | 1999-11-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 991012000639 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980820002076 | 1998-08-20 | BIENNIAL STATEMENT | 1997-09-01 |
| 930730002908 | 1993-07-30 | BIENNIAL STATEMENT | 1992-09-01 |
| B475039-2 | 1987-03-25 | CERTIFICATE OF AMENDMENT | 1987-03-25 |
| A262804-5 | 1975-09-30 | APPLICATION OF AUTHORITY | 1975-09-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
