| Name: | ULTRACARE PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (8 years ago) |
| Entity Number: | 4967549 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 35 E. BROADWAY NORTH, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 26 E BROADWAY, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QING CHEN | Chief Executive Officer | 26 E BROADWAY, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 E. BROADWAY NORTH, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-13 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-28 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-10 | 2024-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-27 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-05 | 2022-05-27 | Address | 26 E BROADWAY, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2017-05-24 | 2022-05-27 | Address | 26 E. BROADWAY NORTH, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2016-06-23 | 2017-05-24 | Address | 7807 21ST AVENUE, APT. 1R, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220527001580 | 2022-05-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-27 |
| 190605060917 | 2019-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 170524000014 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 160623000046 | 2016-06-23 | CERTIFICATE OF INCORPORATION | 2016-06-23 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
