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  5. DIVERSIFIED PHARMACEUTICAL SERVICES, INC.

DIVERSIFIED PHARMACEUTICAL SERVICES, INC.

Branch

Company Details

Name: DIVERSIFIED PHARMACEUTICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jul 1990 (35 years ago)
Date of dissolution: 10 May 2002
Branch of: DIVERSIFIED PHARMACEUTICAL SERVICES, INC., Minnesota (Company Number 59cb4e63-9fd4-e011-a886-001ec94ffe7f)
Entity Number: 1452660
ZIP code: 63043
County: New York
Place of Formation: Minnesota
Address: 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043
Principal Address: 7760 FRANCE AVE, SUITE 500, EDINA, MN, United States, 55435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK O JOHNSON Chief Executive Officer 7760 FRANCE AVE, EDINA, MN, United States, 55435

History

Start date End date Type Value
1999-10-18 2002-05-10 Address 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18 2002-05-10 Address 111 EIGHTH AVENUE, SUITE 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-31 1999-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-03-31 1999-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-03 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-10-03 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-08-23 1998-08-11 Address 7760 FRANCE AVE S, STE 500, EDINA, MN, 55435, USA (Type of address: Chief Executive Officer)
1996-08-23 1998-08-11 Address 7760 FRANCE AVE S, STE 500, EDINA, MN, 55435, USA (Type of address: Principal Executive Office)
1993-03-17 1996-08-23 Address 300 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
1993-03-17 1996-08-23 Address 300 OPUS CENTER, 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
020510000152 2002-05-10 SURRENDER OF AUTHORITY 2002-05-10
991018000728 1999-10-18 CERTIFICATE OF CHANGE 1999-10-18
980811002062 1998-08-11 BIENNIAL STATEMENT 1998-07-01
970331000140 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
961003000117 1996-10-03 CERTIFICATE OF CHANGE 1996-10-03
960823002023 1996-08-23 BIENNIAL STATEMENT 1996-07-01
000055001411 1993-10-26 BIENNIAL STATEMENT 1993-07-01
930317002539 1993-03-17 BIENNIAL STATEMENT 1992-07-01
CC160760-4 1990-07-10 APPLICATION OF AUTHORITY 1990-07-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, United States, 63043

ESSENCE HEALTHCARE, INC. VALUERX PHARMACY PROGRAM, INC. ESSENCE HEALTHCARE OF NEW YORK, INC.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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