| Name: | ACARIAHEALTH PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2015 (10 years ago) |
| Entity Number: | 4694547 |
| County: | Westchester |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 8427 SOUTH PARK CIRCLE, #400, ORLANDO, FL, United States, 32819 |
| Principal Address ZIP Code: | 32819 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN JENSEN | Chief Executive Officer | 8427 SOUTHPARK CIRCLE, ORLANDO, FL, United States, 32819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-03 | 2021-01-28 | Address | 8427 SOUTH PARK CIRCLE, #400, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-03 | 2019-01-03 | Address | 5310 WHITTIER BLVD., LOS ANGELES, CA, 90022, USA (Type of address: Chief Executive Officer) |
| 2017-01-03 | 2019-01-03 | Address | 5310 WHITTIER BLVD., LOS ANGELES, CA, 90022, USA (Type of address: Principal Executive Office) |
| 2015-01-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-01-15 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001501 | 2023-01-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210128060389 | 2021-01-28 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-70031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-70032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060971 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008426 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115000191 | 2015-01-15 | APPLICATION OF AUTHORITY | 2015-01-15 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
