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ENCLARA PHARMACIA, INC.

Company Details

Name: ENCLARA PHARMACIA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2009 (16 years ago)
Entity Number: 3835759
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 500 W MAIN ST, PHILADELPHIA, KY, United States, 40202

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK L MORSE Chief Executive Officer 500 W MAIN ST, LOUISVILLE, KY, United States, 40202

History

Start date End date Type Value
2023-07-03 2023-07-03 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 1601 CHERRY ST STE 1800, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2022-06-02 2022-06-02 Address 1601 CHERRY ST STE 1800, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2022-06-02 2023-07-03 Address 500 W MAIN ST, LOUISVILLE, KY, 40202, USA (Type of address: Chief Executive Officer)
2022-06-02 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-02 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-18 2022-06-02 Address 1601 CHERRY ST STE 1800, PHILADELPHIA, PA, 19102, USA (Type of address: Chief Executive Officer)
2017-07-18 2019-07-09 Address 1601 CHERRY ST STE 1800, SUITE 1700, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)
2015-07-10 2017-07-18 Address 1480 IMPERIAL WAY, WEST DEPTFORD, NJ, 08066, USA (Type of address: Chief Executive Officer)
2015-07-10 2017-07-18 Address 1601 CHERRY STREET, SUITE 1700, PHILADELPHIA, PA, 19102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230703000679 2023-07-03 BIENNIAL STATEMENT 2023-07-01
220602002186 2022-06-01 CERTIFICATE OF CHANGE BY ENTITY 2022-06-01
210720000146 2021-07-20 BIENNIAL STATEMENT 2021-07-20
190709060266 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170718006383 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150710006261 2015-07-10 BIENNIAL STATEMENT 2015-07-01
150326000357 2015-03-26 CERTIFICATE OF AMENDMENT 2015-03-26
131011006862 2013-10-11 BIENNIAL STATEMENT 2013-07-01
090721000132 2009-07-21 APPLICATION OF AUTHORITY 2009-07-21

Date of last update: 27 Mar 2025

Sources: New York Secretary of State