31ST & 3RD PHARMACY INC.
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| Name: | 31ST & 3RD PHARMACY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2005 (20 years ago) |
| Entity Number: | 3255621 |
| ZIP code: | 70816 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10604 Coursey Blvd, Baton Rouge, LA, United States, 70816 |
| Principal Address: | 1860 WALT WHITMAN RD, STE 700, Plano, TX, United States, 75024 |
Contact Details
Phone +1 516-822-6300
Phone +1 212-380-1840
Phone +1 212-685-6735
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 10604 Coursey Blvd, Baton Rouge, LA, United States, 70816 |
| Name | Role | Address |
|---|---|---|
| MICHAEL YOUNT | Chief Executive Officer | 5700 GRANITE PKWY, STE 425, PLANO, TX, United States, 75024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1218351-DCA | Inactive | Business | 2006-01-31 | 2009-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 5700 GRANITE PKWY, STE 425, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-05 | 2023-09-05 | Address | 1860 WALT WHITMAN RD, STE 700, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-10-26 | 2023-09-05 | Address | 1860 WALT WHITMAN RD, STE 700, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2021-10-26 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004546 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220705002318 | 2022-07-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 211026002261 | 2021-10-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-26 |
| 190903060821 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007125 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 808699 | RENEWAL | INVOICED | 2007-11-17 | 110 | CRD Renewal Fee |
| 757660 | LICENSE | INVOICED | 2006-01-31 | 110 | Cigarette Retail Dealer License Fee |
| 66860 | PL VIO | INVOICED | 2006-01-30 | 75 | PL - Padlock Violation |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State