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ESI MAIL PHARMACY SERVICE, INC.

Company Details

Name: ESI MAIL PHARMACY SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2000 (24 years ago)
Entity Number: 2548443
ZIP code: 10005
County: Rensselaer
Place of Formation: Delaware
Principal Address: ONE EXPRESS WAY, ST. LOUIS, MO, United States, 63121
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2024-08-01 2024-08-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2020-12-21 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-21 2024-08-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-10 2024-08-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2018-08-01 2020-08-10 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2014-08-01 2018-08-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2012-08-02 2014-08-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2008-08-25 2014-08-01 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office)
2008-08-25 2012-08-02 Address ONE EXPRESS WAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer)
2006-08-14 2008-08-25 Address 13900 RIVERPORT DR, MARYLAND HEIGHTS, MO, 63043, 4804, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240801034897 2024-08-01 BIENNIAL STATEMENT 2024-08-01
220803000572 2022-08-03 BIENNIAL STATEMENT 2022-08-01
201221000431 2020-12-21 CERTIFICATE OF CHANGE 2020-12-21
200810060192 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180801006485 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160805006432 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140801006517 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120802006031 2012-08-02 BIENNIAL STATEMENT 2012-08-01
100907002870 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080825002366 2008-08-25 BIENNIAL STATEMENT 2008-08-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State