| Name: | BB MYRTLE PHARMACY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2008 (17 years ago) |
| Entity Number: | 3686149 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 141 CHARLES AVE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 826 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 718-720-5604
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BB MYRTLE PHARMACY CORP., KENTUCKY | 1285436 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| BB MYRTLE PHARMACY CORP. | DOS Process Agent | 141 CHARLES AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| BORIS NATENZON | Chief Executive Officer | 826 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000067-DCA | Inactive | Business | 2013-10-21 | 2015-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-12 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-08 | 2024-06-10 | Address | 1267 FOREST AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 2019-02-06 | 2020-06-08 | Address | 826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 2018-06-04 | 2019-02-06 | Address | 1267 FOREST AVE, REAR OF BLDG., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 2016-11-16 | 2018-06-04 | Address | 1267 FOREST AVE., STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 2016-07-12 | 2016-11-16 | Address | 826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 2016-07-12 | 2024-06-10 | Address | 826 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610001389 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220824000598 | 2022-08-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060393 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 190206000607 | 2019-02-06 | CERTIFICATE OF CHANGE | 2019-02-06 |
| 180604006437 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 161116000570 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 160712006573 | 2016-07-12 | BIENNIAL STATEMENT | 2016-06-01 |
| 120720002410 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 111024000057 | 2011-10-24 | CERTIFICATE OF CHANGE | 2011-10-24 |
| 100907002527 | 2010-09-07 | BIENNIAL STATEMENT | 2010-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1466341 | LICENSE | INVOICED | 2013-10-18 | 150 | Dealer in Products for the Disabled License Fee |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
