| Name: | APOTHECARIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2018 (7 years ago) |
| Entity Number: | 5281598 |
| ZIP code: | 95833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 447 BROADWAY, 2nd FL # 122, New York, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROCKET CORPORATE SERVICES INC. | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| BRIJESH REGAL | Chief Executive Officer | 37 BLEASDALE AVE, BRAMPTON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-04 | 2024-02-04 | Address | 37 BLEASDALE AVE, BRAMPTON, CAN (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2024-02-04 | Address | 37 BLEASDALE AVE, BRAMPTON, CAN (Type of address: Chief Executive Officer) |
| 2023-04-12 | 2024-02-04 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2023-04-12 | 2024-02-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-04-12 | 2024-02-04 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-12-18 | 2023-04-12 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-02-06 | 2023-04-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2018-02-06 | 2023-04-12 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2018-02-06 | 2019-12-18 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240204000029 | 2024-02-04 | BIENNIAL STATEMENT | 2024-02-04 |
| 230412000158 | 2023-04-12 | BIENNIAL STATEMENT | 2022-02-01 |
| 191218000018 | 2019-12-18 | CERTIFICATE OF CHANGE | 2019-12-18 |
| 180206010559 | 2018-02-06 | CERTIFICATE OF INCORPORATION | 2018-02-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
