| Name: | BROOKS PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 22 Feb 2011 |
| Entity Number: | 2717357 |
| ZIP code: | 10011 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 50 SERVICE AVE, WARWICK, RI, United States, 02886 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS PHARMACY 401(K) PLAN | 2017 | 461530789 | 2018-07-23 | BROOKS PHARMACY | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-07-23 |
| Name of individual signing | RYAN LAVARNWAY |
| Role | Employer/plan sponsor |
| Date | 2018-07-23 |
| Name of individual signing | RYAN LAVARNWAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 446110 |
| Sponsor’s telephone number | 7166273060 |
| Plan sponsor’s address | 4481 LAKESHORE RD., HAMBURG, NY, 14075 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | RYAN LAVARNWAY |
| Role | Employer/plan sponsor |
| Date | 2017-06-23 |
| Name of individual signing | RYAN LAVARNWAY |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHEL CONTU | Chief Executive Officer | 50 SERVICE AVE, WARWICK, RI, United States, 02886 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-21 | 2005-09-27 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2004-06-21 | 2005-09-27 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-02-22 | Address | 50 SERVICE AVE, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2004-06-21 | Address | 50 SERVICE AVE, WARWICK, RI, 02886, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-02-22 | Address | 50 SERVICE AVE, WARWICK, RI, 02886, USA (Type of address: Principal Executive Office) |
| 2002-01-10 | 2004-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-01-10 | 2004-02-23 | Address | 50 SERVICE AVENUE, WARWICK, RI, 02886, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222000165 | 2011-02-22 | CERTIFICATE OF TERMINATION | 2011-02-22 |
| 060222002114 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 050927000289 | 2005-09-27 | CERTIFICATE OF CHANGE | 2005-09-27 |
| 040621000584 | 2004-06-21 | CERTIFICATE OF CHANGE | 2004-06-21 |
| 040223002240 | 2004-02-23 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110000336 | 2002-01-10 | APPLICATION OF AUTHORITY | 2002-01-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
