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POSTAL PRESCRIPTION SERVICES

Company Details

Name: POSTAL PRESCRIPTION SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2005 (19 years ago)
Entity Number: 3280190
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: HEALTHY OPTIONS INC.
Fictitious Name: POSTAL PRESCRIPTION SERVICES
Principal Address: 3800 SE 22ND AVE, PORTLAND, OR, United States, 97202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DENNIS R GIBSON Chief Executive Officer 3800 SE 22ND AVE, PORTLAND, OR, United States, 97202

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2017-11-16 2019-11-19 Address 3800 SE 22ND AVE, PORTLAND, OR, 97202, USA (Type of address: Chief Executive Officer)
2013-11-12 2017-11-16 Address 3800 SE 22ND AVE, PORTLAND, OR, 97202, USA (Type of address: Chief Executive Officer)
2011-12-12 2013-11-12 Address 3800 SE 22ND AVE, PORTLAND, OR, 97202, USA (Type of address: Chief Executive Officer)
2007-12-04 2011-12-12 Address 3800 E 22ND AVE, PORTLAND, OR, 97202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191119060325 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171116006008 2017-11-16 BIENNIAL STATEMENT 2017-11-01
151116006124 2015-11-16 BIENNIAL STATEMENT 2015-11-01
131112006706 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111212002032 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091120002326 2009-11-20 BIENNIAL STATEMENT 2009-11-01
071204003073 2007-12-04 BIENNIAL STATEMENT 2007-11-01
051114000098 2005-11-14 APPLICATION OF AUTHORITY 2005-11-14

Date of last update: 18 Jan 2025

Sources: New York Secretary of State