| Name: | TRUE NORTH HEALTH PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2014 (11 years ago) |
| Entity Number: | 4581351 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2000 Marcus Avenue, New Hyde Park, NY, United States, 11042 |
Contact Details
Phone +1 844-411-8486
Phone +1 833-920-8486
Phone +1 718-395-1980
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRUE NORTH HEALTH PHARMACY, INC., ALASKA | 10289179 | ALASKA |
| Headquarter of | TRUE NORTH HEALTH PHARMACY, INC., FLORIDA | F21000000246 | FLORIDA |
| Headquarter of | TRUE NORTH HEALTH PHARMACY, INC., ILLINOIS | CORP_73052084 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| TRUE NORTH HEALTH PHARMACY, INC. | DOS Process Agent | 2000 Marcus Avenue, New Hyde Park, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| DONNA K. DRUMMOND | Chief Executive Officer | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-02-21 | 2023-02-21 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-05-01 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2024-05-01 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2020-12-21 | 2023-02-21 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2023-02-21 | Address | 2000 MARCUS AVENUE, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process) |
| 2014-05-22 | 2017-10-20 | Address | 145 COMMUNITY DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-05-22 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041639 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230221000018 | 2023-02-21 | BIENNIAL STATEMENT | 2022-05-01 |
| 201221060097 | 2020-12-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 171020000032 | 2017-10-20 | CERTIFICATE OF CHANGE | 2017-10-20 |
| 140522000422 | 2014-05-22 | CERTIFICATE OF INCORPORATION | 2014-05-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
