| Name: | VITAL CARE INFUSIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1998 (26 years ago) |
| Date of dissolution: | 23 Dec 2016 |
| Entity Number: | 2289298 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH A HALEY | Chief Executive Officer | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-01 | 2014-08-01 | Address | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2016-08-24 | Address | 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office) |
| 2010-07-15 | 2012-08-01 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2004-09-21 | 2012-08-01 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2004-09-21 | 2010-07-15 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2002-08-26 | 2016-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-26 | 2004-09-21 | Address | 100 E. RIVERCENTER BLVD., SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2002-08-26 | 2004-09-21 | Address | 100 E. RIVERCENTER BLVD., SUITE 1500, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161223000587 | 2016-12-23 | CERTIFICATE OF MERGER | 2016-12-23 |
| 160824006042 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 160610000249 | 2016-06-10 | CERTIFICATE OF CHANGE | 2016-06-10 |
| 140801006486 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006081 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100715002392 | 2010-07-15 | BIENNIAL STATEMENT | 2010-08-01 |
| 090205000136 | 2009-02-05 | CERTIFICATE OF AMENDMENT | 2009-02-05 |
| 080717002885 | 2008-07-17 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
