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MINI PHARMACY ENTERPRISES, INC.

Company Details

Name: MINI PHARMACY ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2010 (14 years ago)
Entity Number: 3964714
County: Albany
Place of Formation: California
Address: 122 E. 42ND ST, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code: 10168
Principal Address: 2425 PORTER STREET, LOS ANGELES, CA, United States, 90021
Principal Address ZIP Code: 90021

Contact Details

Phone +1 888-545-6464

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BRADFORD CONNETT Chief Executive Officer 2425 PORTER STREET, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 2425 PORTER STREET, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2021-05-06 2024-06-03 Address 122 E. 42ND ST, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-05-06 2024-06-03 Address 122 E. 42ND ST, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-06-23 2024-06-03 Address 2425 PORTER STREET, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2020-03-03 2021-05-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-03-03 2021-05-06 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2020-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-03-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-10-26 2020-06-23 Address 1916 MALCOLM AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2012-10-26 2020-06-23 Address 1916 MALCOLM AVENUE, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240603005393 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220621003243 2022-06-21 BIENNIAL STATEMENT 2022-06-01
210506000682 2021-05-06 CERTIFICATE OF CHANGE 2021-05-06
200623060624 2020-06-23 BIENNIAL STATEMENT 2020-06-01
200303000079 2020-03-03 CERTIFICATE OF CHANGE 2020-03-03
SR-54862 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-54861 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180605006987 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160602006684 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140612006500 2014-06-12 BIENNIAL STATEMENT 2014-06-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State