| Name: | PORTLAND PROFESSIONAL PHARMACY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2004 (21 years ago) |
| Entity Number: | 3028914 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Maine |
| Principal Address: | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK ALAN THIERER | Chief Executive Officer | 1600 MCCONNOR PARKWAY, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-08 | 2014-03-05 | Address | 2441 WARRENVILLE ROAD, SUITE 610, LISLE, IL, 60532, 3642, USA (Type of address: Chief Executive Officer) |
| 2010-03-08 | 2014-03-05 | Address | C/O INFORMED RX, INC., 2441 WARRENVILLE RD, STE 610, LISLE, IL, 60532, 3642, USA (Type of address: Principal Executive Office) |
| 2008-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-16 | 2010-03-08 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2008-07-10 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-03-06 | 2008-04-16 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2006-03-06 | 2008-04-16 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2006-03-06 | 2010-03-08 | Address | 53 DARLING AVE, SOUTH PORTLAND, ME, 04106, USA (Type of address: Principal Executive Office) |
| 2004-03-19 | 2006-03-06 | Address | 26 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160302007370 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305006226 | 2014-03-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120914006386 | 2012-09-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100308002403 | 2010-03-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080710000568 | 2008-07-10 | CERTIFICATE OF CHANGE | 2008-07-10 |
| 080416002087 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060306003107 | 2006-03-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319000582 | 2004-03-19 | APPLICATION OF AUTHORITY | 2004-03-19 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
