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ACARIAHEALTH PHARMACY #11, INC.

Company Details

Name: ACARIAHEALTH PHARMACY #11, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2015 (10 years ago)
Entity Number: 4694554
County: Westchester
Place of Formation: Texas
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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
STEPHEN JENSEN Chief Executive Officer 8427 SOUTHPARK CIRCLE, ORLANDO, FL, United States, 32819

History

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 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-03 Address 7700 FORSYTH BOULEVARD, SUITE 800, ST. LOUIS, MO, 63105, 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)

Filings

Filing Number Date Filed Type Effective Date
230125001319 2023-01-25 BIENNIAL STATEMENT 2023-01-01
210128060381 2021-01-28 BIENNIAL STATEMENT 2021-01-01
SR-70035 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70036 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190103060975 2019-01-03 BIENNIAL STATEMENT 2019-01-01
170103008455 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115000208 2015-01-15 APPLICATION OF AUTHORITY 2015-01-15

Date of last update: 06 Nov 2024

Sources: New York Secretary of State