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SERVE YOU CUSTOM PRESCRIPTION MANAGEMENT, INC.

Company Details

Name: SERVE YOU CUSTOM PRESCRIPTION MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2003 (22 years ago)
Entity Number: 2925561
ZIP code: 53226
County: Albany
Place of Formation: Wisconsin
Address: 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, United States, 53226

DOS Process Agent

Name Role Address
SERVE YOU CUSTOM PRESCRIPTION MANAGEMENT, INC. DOS Process Agent 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, United States, 53226

Chief Executive Officer

Name Role Address
JUSTIN JASNIEWSKI Chief Executive Officer 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, United States, 53226

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2019-07-02 2023-07-03 Address 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2015-11-20 2019-07-02 Address 10201 INNOVATION DR STE 600, MILWAUKEE, WI, 53226, USA (Type of address: Principal Executive Office)
2015-11-20 2019-07-02 Address 10201 INNOVATION DR STE 600, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer)
2015-10-29 2023-07-03 Address 10201 WEST INNOVATION DRIVE, SUITE 600, MILWAUKEE, WI, 53226, USA (Type of address: Service of Process)
2005-09-22 2015-11-20 Address 9051 W HEATHER AVE, MILWAUKEE, WI, 55224, USA (Type of address: Principal Executive Office)
2005-09-22 2015-11-20 Address 9051 W HEATHER AVE, MILWAUKEE, WI, 53224, USA (Type of address: Chief Executive Officer)
2003-07-01 2015-10-29 Address 9051 WEST HEATHER AVENUE, MILWAUKEE, WI, 53224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703003472 2023-07-03 BIENNIAL STATEMENT 2023-07-01
210709002023 2021-07-09 BIENNIAL STATEMENT 2021-07-09
190702060183 2019-07-02 BIENNIAL STATEMENT 2019-07-01
170713006147 2017-07-13 BIENNIAL STATEMENT 2017-07-01
151120002025 2015-11-20 BIENNIAL STATEMENT 2015-07-01
151029000070 2015-10-29 CERTIFICATE OF AMENDMENT 2015-10-29
150921000680 2015-09-21 CANCELLATION OF ANNULMENT OF AUTHORITY 2015-09-21
DP-1807242 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
070801002655 2007-08-01 BIENNIAL STATEMENT 2007-07-01
050922002371 2005-09-22 BIENNIAL STATEMENT 2005-07-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State