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 |
Name | Role | Address |
---|---|---|
DENNIS R GIBSON | Chief Executive Officer | 3800 SE 22ND AVE, PORTLAND, OR, United States, 97202 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
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) |
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