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ACARIAHEALTH PHARMACY #12, INC.

Headquarter

Company Details

Name: ACARIAHEALTH PHARMACY #12, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2010 (14 years ago)
Entity Number: 3954518
County: Queens
Place of Formation: New York
Address: 28 Liberty St, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 5 Skyline Drive, Hawthorne, NY, United States, 10532
Principal Address ZIP Code: 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACARIAHEALTH PHARMACY #12, INC. 1163934 CONNECTICUT
Headquarter of ACARIAHEALTH PHARMACY #12, INC. CORP_68582601 ILLINOIS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 Liberty St, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
JESSICA CICCOLELLA-KAHL Chief Executive Officer 8517 SOUTHPARK CIRCLE, ORLANDO, FL, United States, 32819

History

Start date End date Type Value
2024-05-23 2024-05-23 Address 8735 HENDERSON RD., REN1, 3RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2024-05-23 2024-05-23 Address 8517 SOUTHPARK CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer)
2020-05-13 2024-05-23 Address 8735 HENDERSON RD., REN1, 3RD, TAMPA, FL, 33634, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-02 2024-05-23 Address 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, USA (Type of address: Service of Process)
2014-11-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-26 2018-05-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-02 2020-05-13 Address 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
2014-05-02 2020-05-13 Address 7700 FORSYTH BLVD, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2012-12-20 2014-11-26 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523000836 2024-05-23 BIENNIAL STATEMENT 2024-05-23
220518002823 2022-05-18 BIENNIAL STATEMENT 2022-05-01
200513060226 2020-05-13 BIENNIAL STATEMENT 2020-05-01
SR-54707 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180502007192 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160502006512 2016-05-02 BIENNIAL STATEMENT 2016-05-01
141126000050 2014-11-26 CERTIFICATE OF CHANGE 2014-11-26
140502007126 2014-05-02 BIENNIAL STATEMENT 2014-05-01
121220006268 2012-12-20 BIENNIAL STATEMENT 2012-05-01
120127000649 2012-01-27 CERTIFICATE OF AMENDMENT 2012-01-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-02 No data 10104 QUEENS BLVD, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State