| Name: | CARTER'S ORTEGA PHARMACY INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2016 (9 years ago) |
| Branch of: | CARTER'S ORTEGA PHARMACY INC, Florida (Company Number P11000046358) |
| Entity Number: | 4881886 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 116 AGNES RD STE 200, KNOXVILLE, TN, United States, 37919 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY CARTER | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 2923 CORINTHIAN AVE, JACKSONVILLE, FL, 32210, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-03-11 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-13 | 2024-03-11 | Address | 2923 CORINTHIAN AVE, JACKSONVILLE, FL, 32210, USA (Type of address: Chief Executive Officer) |
| 2020-01-13 | 2022-09-28 | Address | 906 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-01-20 | 2020-01-13 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000181 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220928026584 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 200113060390 | 2020-01-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 160120000002 | 2016-01-20 | APPLICATION OF AUTHORITY | 2016-01-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
