| Name: | ESI MAIL PHARMACY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | Chief Executive Officer | ONE EXPRESS WAY, ST. LOUIS, MO, United States, 63121 |
| 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: Service of Process) |
| 2020-12-21 | 2024-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
