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H. D. SMITH WHOLESALE DRUG CO.

Company Details

Name: H. D. SMITH WHOLESALE DRUG CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Apr 2001 (24 years ago)
Date of dissolution: 01 Oct 2018
Entity Number: 2631382
ZIP code: 62703
County: New York
Place of Formation: Delaware
Address: 3063 FIAT AVENUE, SPRINGFIELD, IL, United States, 62703

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3063 FIAT AVENUE, SPRINGFIELD, IL, United States, 62703

Chief Executive Officer

Name Role Address
HENRY DALE SMITH JR Chief Executive Officer 3063 FIAT AVENUE, SPRINGFIELD, IL, United States, 62703

History

Start date End date Type Value
2003-04-15 2006-01-06 Address 2980 BAKER DR, SPRINGFIELD, IL, 62703, USA (Type of address: Chief Executive Officer)
2003-04-15 2006-01-06 Address 2980 BAKER DR, SPRINGFIELD, IL, 62703, USA (Type of address: Principal Executive Office)
2003-04-15 2006-01-06 Address 2980 BAKER DR, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process)
2001-07-13 2003-04-15 Address 4650 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process)
2001-04-24 2001-07-13 Address 4650 INDUSTRIAL DRIVE, SPRINGFIELD, IL, 62703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181001000392 2018-10-01 CERTIFICATE OF TERMINATION 2018-10-01
130521006420 2013-05-21 BIENNIAL STATEMENT 2013-04-01
110426002208 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090720003066 2009-07-20 BIENNIAL STATEMENT 2009-04-01
070523002011 2007-05-23 BIENNIAL STATEMENT 2007-04-01
060106002675 2006-01-06 BIENNIAL STATEMENT 2005-04-01
030415002156 2003-04-15 BIENNIAL STATEMENT 2003-04-01
010713000514 2001-07-13 CERTIFICATE OF MERGER 2001-07-13
010424000625 2001-04-24 APPLICATION OF AUTHORITY 2001-04-24

Date of last update: 02 Jan 2025

Sources: New York Secretary of State