| Name: | LAKE CARMEL RX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2010 (15 years ago) |
| Entity Number: | 3950941 |
| ZIP code: | 10512 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 511 ROUTE 52, CARMEL, NY, United States, 10512 |
| Principal Address: | 511 ROUTE 52, CARMEL, NY, United States, 10509 |
Contact Details
Phone +1 845-225-4242
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKE CARMEL RX INC. 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 272627895 | 2016-10-18 | LAKE CARMEL RX INC | 49 | |||||||||||||||||||||||||||||
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| LAKE CARMEL RX INC. 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 272627895 | 2016-05-24 | LAKE CARMEL RX INC | 28 | |||||||||||||||||||||||||||||
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| LAKE CARMEL RX INC. 401(K) PROFIT SHARING PLAN & TRUST | 2014 | 272627895 | 2015-08-05 | LAKE CARMEL RX INC | 8 | |||||||||||||||||||||||||||||
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| LAKE CARMEL RX INC. 401(K) PROFIT SHARING PLAN & TRUST | 2013 | 272627895 | 2014-10-06 | LAKE CARMEL RX INC | 8 | |||||||||||||||||||||||||||||
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| LAKE CARMEL RX INC. 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 272627895 | 2013-07-23 | LAKE CARMEL RX INC | 5 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-23 |
| Name of individual signing | DIANE HEBERT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 8452254242 |
| Plan sponsor’s address | 511 ROUTE 52, CARMEL, NY, 105126064 |
Plan administrator’s name and address
| Administrator’s EIN | 272627895 |
| Plan administrator’s name | LAKE CARMEL RX INC. |
| Plan administrator’s address | 511 ROUTE 52, CARMEL, NY, 105126064 |
| Administrator’s telephone number | 8452254242 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | LAKE CARMEL RX INC. |
| Name | Role | Address |
|---|---|---|
| SRINIVASA TALIA | Chief Executive Officer | 511 ROUTE 52, CARMEL, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| LAKE CARMEL PHARMACY | DOS Process Agent | 511 ROUTE 52, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| SRINIVASA R. TALLA | Agent | 406 VASSAR PLACE, FISHKILL, NY, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-23 | 2024-05-23 | Address | 511 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 511 ROUTE 52, CARMEL, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 511 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-05-23 | Address | 511 ROUTE 52, CARMEL, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-05-23 | Address | 511 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2023-10-10 | 2024-05-23 | Address | 406 VASSAR PLACE, FISHKILL, NY, 12524, USA (Type of address: Registered Agent) |
| 2023-10-10 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-06-21 | 2023-10-10 | Address | 511 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2012-06-21 | 2023-10-10 | Address | 511 ROUTE 52, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002260 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 231010004218 | 2023-10-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 120621002584 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000134 | 2010-05-18 | CERTIFICATE OF INCORPORATION | 2010-05-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
