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NEIGHBORCARE REPACKAGING, INC.

Company Details

Name: NEIGHBORCARE REPACKAGING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 2004 (21 years ago)
Date of dissolution: 21 Dec 2016
Entity Number: 3079440
ZIP code: 45202
County: New York
Place of Formation: Maryland
Address: C/O LEGAL, 201 EAST FOURTH ST., STE. 900, CINCINNATI, OH, United States, 45202
Principal Address: ONE CVS DRIVE, WOONSOCKET, RI, United States, 02895

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELIZABETH A HALEY Chief Executive Officer 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, United States, 45202

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LEGAL, 201 EAST FOURTH ST., STE. 900, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2012-07-10 2016-07-21 Address 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Principal Executive Office)
2012-07-10 2014-07-08 Address 900 OMNICARE CENTER, 201 EAST FOURTH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2010-08-02 2012-07-10 Address 100 EAST RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2006-07-18 2010-08-02 Address 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer)
2006-07-18 2012-07-10 Address 100 E RIVERCENTER BLVD, SUITE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office)
2006-07-18 2016-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-01-09 2016-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-09 2006-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-19 2006-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-07-19 2006-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
161221000423 2016-12-21 SURRENDER OF AUTHORITY 2016-12-21
160721006160 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140708006419 2014-07-08 BIENNIAL STATEMENT 2014-07-01
120710006527 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100802002922 2010-08-02 BIENNIAL STATEMENT 2010-07-01
080625002776 2008-06-25 BIENNIAL STATEMENT 2008-07-01
060718002491 2006-07-18 BIENNIAL STATEMENT 2006-07-01
060109000797 2006-01-09 CERTIFICATE OF CHANGE 2006-01-09
040719000073 2004-07-19 APPLICATION OF AUTHORITY 2004-07-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State