| Name: | CARELONRX PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4710153 |
| ZIP code: | 46204 (Companies in New York, 46204) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARELONRX PHARMACY, INC. |
| Address: | 220 Virginia Avenue, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 220 Virginia Avenue, Indianapolis, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| PAUL EDWARD MARCHETTI | Chief Executive Officer | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-08 | 2022-12-03 | Address | 30 MONTGOMERY STREET, SUITE 1410, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2022-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-07-31 | 2022-12-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-11 | 2020-07-31 | Address | 30 MONTGOMERY STREET, 14TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2020-02-11 | 2021-02-08 | Address | 30 MONTGOMERY STREET, 14TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2018-10-22 | 2020-02-11 | Address | 350 7TH AVE, SUITE 2204, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2018-10-22 | 2020-02-11 | Address | 350 7TH AVE, SUITE 2204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-10-22 | 2020-02-11 | Address | 350 7TH AVE, 2204, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-02-13 | 2018-10-22 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201003597 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 221203000515 | 2022-12-01 | CERTIFICATE OF AMENDMENT | 2022-12-01 |
| 210208060907 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200731000293 | 2020-07-31 | CERTIFICATE OF CHANGE | 2020-07-31 |
| 200211060462 | 2020-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 181022006130 | 2018-10-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150213000321 | 2015-02-13 | APPLICATION OF AUTHORITY | 2015-02-13 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
