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PRECISION COMPOUNDING PHARMACY & WELLNESS INC.

Headquarter

Company Details

Name: PRECISION COMPOUNDING PHARMACY & WELLNESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2019 (5 years ago) (Companies founded in December 2019)
Entity Number: 5670689
ZIP code: 11710 (Companies in Nassau, 11710)
County: Nassau
Address: 2657 Merrick Rd., Bellmore, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PRECISION COMPOUNDING PHARMACY & WELLNESS INC. 10276642 Alaska
Headquarter of PRECISION COMPOUNDING PHARMACY & WELLNESS INC. 001-146-011 Alabama

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2657 Merrick Rd., Bellmore, NY, United States, 11710

Chief Executive Officer

Name Role Address
CHRISTIAN STELLA Chief Executive Officer 2657 MERRICK RD., BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 2657 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-10-07 Shares Share type: PAR VALUE, Number of shares: 138000000, Par value: 0.001
2024-05-17 2024-07-01 Shares Share type: PAR VALUE, Number of shares: 138000000, Par value: 0.001
2024-05-13 2024-10-08 Address 2657 Merrick Rd., Bellmore, NY, 11710, USA (Type of address: Service of Process)
2024-05-13 2024-05-17 Shares Share type: PAR VALUE, Number of shares: 138000000, Par value: 0.001
2024-05-13 2024-05-13 Address 2657 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2024-05-13 2024-10-08 Address 2657 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-05-13 Address 2657 MERRICK RD., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-05-13 Shares Share type: PAR VALUE, Number of shares: 138000000, Par value: 0.001
2023-11-02 2024-05-13 Address 2657 Merrick Rd., Bellmore, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008003374 2024-10-07 CERTIFICATE OF AMENDMENT 2024-10-07
240513003015 2024-05-13 BIENNIAL STATEMENT 2024-05-13
231102004406 2023-11-02 CERTIFICATE OF CORRECTION 2023-11-02
231024002617 2023-10-10 RESTATED CERTIFICATE 2023-10-10
220716000251 2022-07-16 BIENNIAL STATEMENT 2021-12-01
200310000301 2020-03-10 CERTIFICATE OF AMENDMENT 2020-03-10
191212000394 2019-12-12 CERTIFICATE OF INCORPORATION 2019-12-12

Date of last update: 21 Nov 2024

Sources: New York Secretary of State