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PRESCRIPTION SUPPLY INC.

Company Details

Name: PRESCRIPTION SUPPLY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2003 (22 years ago)
Entity Number: 2908514
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 2233 TRACY RD, NORTHWOOD, OH, United States, 43619
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
THOMAS G. SCHOEN Chief Executive Officer 6565 SECTION RD, OTTAWA LAKE, MI, United States, 49267

History

Start date End date Type Value
2023-05-15 2023-05-15 Address 6565 SECTION RD, OTTAWA LAKE, MI, 49267, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-10 2023-05-15 Address 6565 SECTION RD, OTTAWA LAKE, MI, 49267, USA (Type of address: Chief Executive Officer)
2017-04-20 2023-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-04-20 2021-05-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-28 2019-05-10 Address 2233 TRACY RD, NORTHWOOD, OH, 43619, USA (Type of address: Chief Executive Officer)
2003-05-20 2017-04-20 Address 2233 TRACY RD, NORTHWOOD, OH, 43619, USA (Type of address: Service of Process)
2003-05-20 2017-04-20 Address 1990 WHITEHAVEN RD, GRAND ISLAND, NY, 14072, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230515001772 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210510060775 2021-05-10 BIENNIAL STATEMENT 2021-05-01
190510060515 2019-05-10 BIENNIAL STATEMENT 2019-05-01
170503006760 2017-05-03 BIENNIAL STATEMENT 2017-05-01
170420000876 2017-04-20 CERTIFICATE OF CHANGE 2017-04-20
150507006417 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130523006080 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110519003019 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090421002335 2009-04-21 BIENNIAL STATEMENT 2009-05-01
070511003074 2007-05-11 BIENNIAL STATEMENT 2007-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State