| Name: | PHARMED GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Branch of: | PHARMED GROUP CORP., Florida (Company Number G29418) |
| Entity Number: | 3077709 |
| ZIP code: | 10960 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 3075 NW 107TH AVE, MIAMI, FL, United States, 33172 |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| CARLOS M DE CESPEDES | Chief Executive Officer | 3075 NW 107TH AVE, MIAMI, FL, United States, 33172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-14 | 2005-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-14 | 2005-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1973070 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 070313002634 | 2007-03-13 | BIENNIAL STATEMENT | 2006-07-01 |
| 050127000776 | 2005-01-27 | CERTIFICATE OF CHANGE | 2005-01-27 |
| 040714000170 | 2004-07-14 | APPLICATION OF AUTHORITY | 2004-07-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
