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  5. AMERICAN DRUG STORES, INC.

AMERICAN DRUG STORES, INC.

Branch

Company Details

Name: AMERICAN DRUG STORES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1977 (47 years ago)
Date of dissolution: 13 Jul 2006
Branch of: AMERICAN DRUG STORES, INC., Illinois (Company Number CORP_12531290)
Entity Number: 455075
ZIP code: 83726
County: New York
Place of Formation: Illinois
Address: 250 PARKCENTER BOULEVARD, P.O. BOX 20, BOISE, ID, United States, 83726
Principal Address: ATTN: CORPORATE SECRETARY DEPT, 250 PARKCENTER BLVD, BOISE, ID, United States, 83726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 PARKCENTER BOULEVARD, P.O. BOX 20, BOISE, ID, United States, 83726

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN H TRIPP Chief Executive Officer 15100 NORTH 90TH ST, SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
2002-08-09 2006-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-09 2006-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-06 2003-12-09 Address ATTN: SECRETARY DEPARTMENT, 250 PARKCENTER BLVD, BOISE, ID, 83726, USA (Type of address: Principal Executive Office)
2000-06-01 2001-12-06 Address 299 SOUTH MAIN ST, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2000-06-01 2002-08-09 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-06-01 2001-12-06 Address 299 SOUTH MAIN ST, SALT LAKE CITY, UT, 84111, USA (Type of address: Principal Executive Office)
1999-10-14 2002-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2000-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-01 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-12-01 2000-06-01 Address 709 EAST SOUTH TEMPLE, SALT LAKE CITY, UT, 84102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20111005070 2011-10-05 ASSUMED NAME CORP INITIAL FILING 2011-10-05
060713000490 2006-07-13 SURRENDER OF AUTHORITY 2006-07-13
060111002723 2006-01-11 BIENNIAL STATEMENT 2005-11-01
031209002446 2003-12-09 BIENNIAL STATEMENT 2003-11-01
020809000010 2002-08-09 CERTIFICATE OF CHANGE 2002-08-09
011206002594 2001-12-06 BIENNIAL STATEMENT 2001-11-01
000601002807 2000-06-01 BIENNIAL STATEMENT 1999-11-01
991014000125 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
971201002476 1997-12-01 BIENNIAL STATEMENT 1997-11-01
931208002195 1993-12-08 BIENNIAL STATEMENT 1993-11-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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