Search icon

SPECIALTY PHARMACY, INC.

Company Details

Name: SPECIALTY PHARMACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2000 (25 years ago)
Date of dissolution: 06 Nov 2020
Entity Number: 2511095
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 309 HENDERSON DRIVE, SHARON HILL, PA, United States, 19079

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
ANGELA WARD Chief Executive Officer 1300 MORRIS DRIVE, CHESTERBROOK, PA, United States, 19087

History

Start date End date Type Value
2016-05-19 2020-05-29 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2012-06-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-29 2016-05-19 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2008-07-17 2012-06-29 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office)
2008-07-17 2012-06-29 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2006-05-15 2008-07-17 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office)
2006-05-15 2008-07-17 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2006-05-15 2012-06-29 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-03 2006-05-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201106000223 2020-11-06 CERTIFICATE OF TERMINATION 2020-11-06
200529060365 2020-05-29 BIENNIAL STATEMENT 2020-05-01
SR-31263 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31262 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180523006285 2018-05-23 BIENNIAL STATEMENT 2018-05-01
160519006240 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140721002324 2014-07-21 BIENNIAL STATEMENT 2014-05-01
120629002464 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100527002314 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080717003004 2008-07-17 BIENNIAL STATEMENT 2008-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State