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ADVANCED PHARMACY CONCEPTS, INC.

Company Details

Name: ADVANCED PHARMACY CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 2016 (8 years ago)
Date of dissolution: 15 Dec 2022
Entity Number: 5010280
ZIP code: 19079
County: New York
Place of Formation: Pennsylvania
Address: 407 elmwood avenue, SHARON HILL, PA, United States, 19079
Principal Address: 407 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079

DOS Process Agent

Name Role Address
ADVANCED PHARMACY CONCEPTS, INC. DOS Process Agent 407 elmwood avenue, SHARON HILL, PA, United States, 19079

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
RAYMOND A. MIRRA Chief Executive Officer 407 ELMWOOD AVENUE, SHARON HILL, PA, United States, 19079

History

Start date End date Type Value
2020-09-29 2022-12-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-09-29 2022-12-17 Address 407 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-12-17 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-09-29 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2016-09-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-09-30 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-19 2016-09-30 Address 412 ELMWOOD AVENUE, SHARON HILL, PA, 19079, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221217000097 2022-12-15 SURRENDER OF AUTHORITY 2022-12-15
200929060255 2020-09-29 BIENNIAL STATEMENT 2020-09-01
SR-110845 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110846 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160930000100 2016-09-30 CERTIFICATE OF CHANGE 2016-09-30
160919000385 2016-09-19 APPLICATION OF AUTHORITY 2016-09-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State