| Name: | MEDICINE SHOPPE INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2010 (14 years ago) (Companies founded in July 2010) |
| Entity Number: | 3972893 |
| ZIP code: | 43017 (Companies in New York, 43017) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | CARDINAL HEALTH, TAX DEPARTMENT, 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Principal Address: | 7000 Cardinal Place, Dublin, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | CARDINAL HEALTH, TAX DEPARTMENT, 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| DEBORAH L. WEITZMAN | Chief Executive Officer | 7000 CARDINAL PLACE, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2024-07-26 | 2024-07-26 | Address | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2024-07-26 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-07-03 | 2019-07-01 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2014-07-01 | 2017-07-03 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2012-07-17 | 2014-07-01 | Address | 7000 CARDINAL PL, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2010-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726003426 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 220708000224 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 210630000946 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190701061025 | 2019-07-01 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-55009 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55010 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007239 | 2017-07-03 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701006132 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006074 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100826000521 | 2010-08-26 | CERTIFICATE OF CHANGE | 2010-08-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
