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ACCREDO HEALTH GROUP, INC.

Company Details

Name: ACCREDO HEALTH GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1997 (28 years ago)
Entity Number: 2128182
ZIP code: 63121
County: Suffolk
Place of Formation: Delaware
Address: One Express Way, Saint Louis, MO, United States, 63121

Contact Details

Phone +1 901-385-3600

Phone +1 724-772-6000

Phone +1 973-276-0254

DOS Process Agent

Name Role Address
ACCREDO HEALTH GROUP, INC. DOS Process Agent One Express Way, Saint Louis, MO, United States, 63121

Chief Executive Officer

Name Role Address
BRADLEY PHILLIPS Chief Executive Officer ONE EXPRESS WAY, SAINT LOUIS, MO, United States, 63121

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2025-03-03 2025-03-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30 2023-03-30 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-03-03 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-03-03 Address One Express Way, Saint Louis, MO, 63121, USA (Type of address: Service of Process)
2021-03-18 2023-03-30 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-21 2023-03-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-21 2023-03-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-12 2021-03-18 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2017-03-03 2019-03-12 Address ONE EXPRESS WAY, SAINT LOUIS, MO, 38134, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303001837 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230330003381 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210318060639 2021-03-18 BIENNIAL STATEMENT 2021-03-01
201221000443 2020-12-21 CERTIFICATE OF CHANGE 2020-12-21
190312060960 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170303007171 2017-03-03 BIENNIAL STATEMENT 2017-03-01
150318006042 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130325006379 2013-03-25 BIENNIAL STATEMENT 2013-03-01
130227000791 2013-02-27 CERTIFICATE OF CHANGE 2013-02-27
121012000703 2012-10-12 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-11-11

Date of last update: 31 Mar 2025

Sources: New York Secretary of State