CHESAPEAKE INFUSION, INC.
BranchShare on:
| Name: | CHESAPEAKE INFUSION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2002 (23 years ago) |
| Date of dissolution: | 11 Feb 2016 |
| Branch of: | CHESAPEAKE INFUSION, INC., Florida (Company Number P01000101805) |
| Entity Number: | 2739220 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | ONE EXPRESSWAY, HQ2E04, ST. LOUIS, MO, United States, 63121 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEITH J. EBLING | Chief Executive Officer | ONE EXPRESSWAY, HQ2E03, ST. LOUIS, MO, United States, 63121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-08 | 2014-03-10 | Address | ONE EXPRESSWAY, HQ2E04, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2010-05-07 | 2012-03-08 | Address | ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2010-05-07 | Address | ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2012-03-08 | Address | ONE EXPRESSWAY, ST. LOUIS, MO, 63121, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2008-03-31 | Address | 13900 RIVERPORT DRIVE, MARYLAND HEIGHTS, MO, 63043, 4804, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160211000541 | 2016-02-11 | CERTIFICATE OF TERMINATION | 2016-02-11 |
| 140310006226 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120308006004 | 2012-03-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100507002226 | 2010-05-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331002673 | 2008-03-31 | BIENNIAL STATEMENT | 2008-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State