| Name: | PRIORITY HEALTHCARE DISTRIBUTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2017 (8 years ago) |
| Branch of: | PRIORITY HEALTHCARE DISTRIBUTION, INC., Florida (Company Number P01000121961) |
| Entity Number: | 5119151 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | One Express Way, Saint Louis, MO, United States, 63121 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SHIREY | Chief Executive Officer | ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 2297 SOUTHWEST BLVD, SUITE D, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-12-21 | 2023-04-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-12-21 | 2021-04-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-28 | Address | 2297 SOUTHWEST BLVD, SUITE D, GROVE CITY, OH, 43123, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2020-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428003796 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060185 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 201221000428 | 2020-12-21 | CERTIFICATE OF CHANGE | 2020-12-21 |
| 190417060433 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413000108 | 2017-04-13 | APPLICATION OF AUTHORITY | 2017-04-13 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
