| Name: | THIES LOMBARD PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2016 (8 years ago) |
| Branch of: | THIES LOMBARD PHARMACY INC., Illinois (Company Number CORP_50115615) |
| Entity Number: | 4994942 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Illinois |
| Principal Address: | 4005 RODNEY PARHAM ROAD, Lombard, AR, United States, 60148 |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PAUL H. SUNU | Chief Executive Officer | 4005 RODNEY PARHAM ROAD, LOMBARD, AR, United States, 60148 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-29 | 2024-10-29 | Address | 211 S MAIN ST., LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2024-10-29 | Address | 4005 RODNEY PARHAM ROAD, LOMBARD, AR, 60148, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 4005 RODNEY PARHAM ROAD, LOMBARD, AR, 60148, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-10-29 | Address | 99 Washington Avenue, Suite 1008, Albany, NY, 12260, USA (Type of address: Service of Process) |
| 2024-08-01 | 2024-10-29 | Address | 211 S MAIN ST., LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 211 S MAIN ST., LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2016-08-17 | 2024-08-01 | Address | 805 S MAIN ST., LOMBARD, IL, 60148, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241029001017 | 2024-10-11 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-11 |
| 240801031747 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220920003937 | 2022-09-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 160817000605 | 2016-08-17 | APPLICATION OF AUTHORITY | 2016-08-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
