| Name: | CPS TELEPHARMACY. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2012 (13 years ago) |
| Entity Number: | 4252325 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 655 Metro Place South, Suite 450, Dublin, OH, United States, 43017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK SEGRAVE | Chief Executive Officer | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, United States, 43017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-14 | 2024-05-14 | Address | 6409 QUAIL HOLLOW RD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 655 METRO PLACE SOUTH, SUITE 450, DUBLIN, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2024-05-14 | 2024-05-14 | Address | 655 METRO PLACE S STE 450, DUBLI, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-05-14 | Address | 655 METRO PLACE S STE 450, DUBLI, OH, 43017, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Address | 6409 QUAIL HOLLOW RD, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240514000065 | 2024-05-14 | BIENNIAL STATEMENT | 2024-05-14 |
| 240424001058 | 2024-04-23 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-23 |
| 220509000570 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 210315000994 | 2021-03-15 | CERTIFICATE OF CHANGE | 2021-03-15 |
| 200504060998 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
