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SPRING MEDS PHARMACY

Company Details

Name: SPRING MEDS PHARMACY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 May 2020 (4 years ago)
Entity Number: 5758418
County: Albany
Date of dissolution: 23 Jul 2024
Place of Formation: South Dakota
Foreign Legal Name: SPRING MEDS, INC.
Fictitious Name: SPRING MEDS PHARMACY
Address: 4820 E 57th Suite b, SIOUX FALLS, SD, United States, 57108
Address ZIP Code: 57108
Principal Address: 4820 E 57th Suite b, Sioux Falls, SD, United States, 57108
Principal Address ZIP Code: 57108

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4820 E 57th Suite b, SIOUX FALLS, SD, United States, 57108

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
MARK SCOTT Chief Executive Officer 4820 E 57TH SUITE B, SIOUX FALLS, SD, United States, 57108

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 4820 E 57TH SUITE B, SIOUX FALLS, SD, 57108, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address 2810 W. 3RD ST SUITE 3, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-08-05 Address 4820 E 57th Suite b, SIOUX FALLS, SD, 57108, USA (Type of address: Service of Process)
2024-05-03 2024-08-05 Address 4820 E 57TH SUITE B, SIOUX FALLS, SD, 57108, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-08-05 Address 2810 W. 3RD ST SUITE 3, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 4820 E 57TH SUITE B, SIOUX FALLS, SD, 57108, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 2810 W. 3RD ST SUITE 3, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2020-05-29 2024-05-03 Address 2810 W 3RD ST., STE #3, SIOUX FALLS, SD, 57104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805003421 2024-07-23 SURRENDER OF AUTHORITY 2024-07-23
240503004211 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220523001085 2022-05-23 BIENNIAL STATEMENT 2022-05-01
200529000336 2020-05-29 APPLICATION OF AUTHORITY 2020-05-29

Date of last update: 03 Nov 2024

Sources: New York Secretary of State