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VISTAPHARM OF ALABAMA

VISTAPHARM OF ALABAMA

Company Details

Name:	VISTAPHARM OF ALABAMA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Feb 2004 (21 years ago)
Entity Number:	3008077
ZIP code:	89169
County:	Albany
Place of Formation:	Alabama
Foreign Legal Name:	VISTAPHARM, INC.
Fictitious Name:	VISTAPHARM OF ALABAMA
Address:	3773 Howard Hughes Pkwy, SUITE 500S, Las Vegas, NV, United States, 89169
Principal Address:	20 Waterview Blvd, Suite 303, Parsippany, NJ, United States, 07054

Agent

Name	Role	Address
INCORP SERVICES, INC.	Agent	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
KURT ORLOFSKI	Chief Executive Officer	20 WATERVIEW BLVD,, SUITE 303, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name	Role	Address
INCORP SERVICES, INC.	DOS Process Agent	3773 Howard Hughes Pkwy, SUITE 500S, Las Vegas, NV, United States, 89169

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	630 CENTRAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	20 WATERVIEW BLVD,, SUITE 303, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-09-14	2024-02-01	Address	630 CENTRAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2021-09-14	2024-02-01	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2021-09-14	2024-02-01	Address	ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NJ, 12210, 2822, USA (Type of address: Service of Process)
2020-02-07	2021-09-14	Address	630 CENTRAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2020-02-07	2021-09-14	Address	630 CENTRAL AVE, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Service of Process)
2008-03-03	2020-02-07	Address	2224 CABAHA VALLEY DR, STE B3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Principal Executive Office)
2008-03-03	2020-02-07	Address	2224 CABAHA VALLEY DR, STE B-3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Chief Executive Officer)
2008-03-03	2020-02-07	Address	2224 CAHABA VALLEY DR, STE B3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Service of Process)
2006-03-16	2008-03-03	Address	2224 CAHABA VALLEY DR, STE B3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Service of Process)
2006-03-16	2008-03-03	Address	2224 CABAHA VALLEY DR, STE B3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Principal Executive Office)
2006-03-16	2008-03-03	Address	2224 CABAHA VALLEY DR, STE B-3, BIRMINGHAM, AL, 35242, 2669, USA (Type of address: Chief Executive Officer)
2004-02-03	2006-03-16	Address	2224 CAHABA VALLEY DR. STE B3, BIRMINGHAM, AL, 35242, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201041350	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220210000138	2022-02-10	BIENNIAL STATEMENT	2022-02-10
210914002467	2021-09-14	CERTIFICATE OF CHANGE BY ENTITY	2021-09-14
200207060359	2020-02-07	BIENNIAL STATEMENT	2020-02-01
140404002552	2014-04-04	BIENNIAL STATEMENT	2014-02-01
120402002008	2012-04-02	BIENNIAL STATEMENT	2012-02-01
100521002508	2010-05-21	BIENNIAL STATEMENT	2010-02-01
080303002854	2008-03-03	BIENNIAL STATEMENT	2008-02-01
060316002219	2006-03-16	BIENNIAL STATEMENT	2006-02-01
040203000265	2004-02-03	APPLICATION OF AUTHORITY	2004-02-03

Date of last update: 01 Jan 2025

Sources: New York Secretary of State