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EXPRESS MED PHARMACEUTICALS, INC.

Company Details

Name: EXPRESS MED PHARMACEUTICALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2007 (18 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3466441
ZIP code: 10168
County: Albany
Place of Formation: Pennsylvania
Address: 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 3950 BRODHEAD ROAD, SUITE 100, MONACO, PA, United States, 15061

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT CLAY GRANT Chief Executive Officer 6800 WEST 115TH STREET, SUITE 2511, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 3950 BRODHEAD ROAD, SUITE 330, MONACO, PA, 15061, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 6800 WEST 115TH STREET, SUITE 2511, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2022-12-28 2025-01-03 Address 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-12-28 2025-01-03 Address 3950 BRODHEAD ROAD, SUITE 330, MONACO, PA, 15061, USA (Type of address: Chief Executive Officer)
2022-12-28 2025-01-03 Address 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-10-19 2022-12-28 Address 3950 BRODHEAD ROAD, SUITE 330, MONACO, PA, 15061, USA (Type of address: Chief Executive Officer)
2022-10-19 2022-12-28 Address 3950 BRODHEAD ROAD SUITE 100, MONACA, PA, 15061, USA (Type of address: Service of Process)
2009-02-05 2022-10-19 Address 3950 BRODHEAD ROAD, SUITE 330, MONACO, PA, 15061, USA (Type of address: Chief Executive Officer)
2007-01-23 2022-10-19 Address 3950 BRODHEAD ROAD SUITE 100, MONACA, PA, 15061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103002873 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230117004196 2023-01-17 BIENNIAL STATEMENT 2023-01-01
221228003013 2022-12-28 CERTIFICATE OF CHANGE BY ENTITY 2022-12-28
221019000164 2022-10-18 CERTIFICATE OF PAYMENT OF TAXES 2022-10-18
DP-2089326 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
090205003183 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070123000873 2007-01-23 APPLICATION OF AUTHORITY 2007-01-23

Date of last update: 18 Jan 2025

Sources: New York Secretary of State