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  5. MAXI DRUG, INC.

MAXI DRUG, INC.

Company Details

Name: MAXI DRUG, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1999 (26 years ago)
Entity Number: 2366410
ZIP code: 10005
County: Warren
Place of Formation: Delaware
Principal Address: 200 Newberry Commons, Etters, PA, United States, 17319
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
SUSAN LOWELL Chief Executive Officer 200 NEWBERRY COMMONS, ETTERS, PA, United States, 17319

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 30 HUNTER LANE, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 200 NEWBERRY COMMONS, ETTERS, PA, 17319, USA (Type of address: Chief Executive Officer)
2019-04-29 2023-04-04 Address 30 HUNTER LANE, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-05 2019-04-29 Address 30 HUNTER LANE, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2009-04-16 2013-04-05 Address 30 HUNTER LANE, CAMP HILL, PA, 17011, USA (Type of address: Chief Executive Officer)
2007-08-13 2009-04-16 Address PO BOX 3165, HARRISBURG, PA, 17105, USA (Type of address: Chief Executive Officer)
2005-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-09-27 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230404004157 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210415060489 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190429060202 2019-04-29 BIENNIAL STATEMENT 2019-04-01
SR-28965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170424006252 2017-04-24 BIENNIAL STATEMENT 2017-04-01
150409006080 2015-04-09 BIENNIAL STATEMENT 2015-04-01
130405007013 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110621002532 2011-06-21 BIENNIAL STATEMENT 2011-04-01
090416002509 2009-04-16 BIENNIAL STATEMENT 2009-04-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

SUSAN LOWELL

RITE AID DRUG PALACE, INC. RITE AID ONLINE STORE, INC. ECKERD CORPORATION GENOVESE DRUG STORES, INC. RITE AID LEASE MANAGEMENT COMPANY RITE AID OF NEW YORK, INC. RITE AID HDQTRS. CORP. RITE AID OF MARYLAND, INC. THRIFT DRUG, INC. THRIFTY PAYLESS, INC.

Related by address

200 Newberry Commons, Etters, PA, United States, 17319

ECKERD CORPORATION GENOVESE DRUG STORES, INC. RITE AID LEASE MANAGEMENT COMPANY RITE AID OF MARYLAND, INC. RITE AID OF NEW JERSEY, INC RITE AID OF NEW YORK, INC. RITE AID ROME DISTRIBUTION CENTER, INC. THRIFT DRUG, INC. THRIFTY PAYLESS, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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