| Name: | PHARMACY ONESOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (15 years ago) |
| Entity Number: | 4016774 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 525 JUNCTION ROAD, SUITE 5000, MADISON, WI, United States, 53717 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STACEY CAYWOOD | Chief Executive Officer | 230 3RD AVE, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 525 JUNCTION RAOD, SUITE 5000, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | 230 3RD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2020-11-09 | 2024-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107002440 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 221117002850 | 2022-11-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 201109060659 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-55803 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55804 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
