| Name: | CARELONRX PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710153 |
| ZIP code: | 46204 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARELONRX PHARMACY, INC. |
| Address: | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Principal Address: | 4821 North Stone Avenue, Suite C, Tucson, AZ, United States, 85704 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CARELONRX PHARMACY, INC. | DOS Process Agent | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, United States, 46204 |
| Name | Role | Address |
|---|---|---|
| AMY KANE MULDERRY | Chief Executive Officer | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ, United States, 85704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 30 MONTGOMERY STREET, SUITE 1410, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 4821 NORTH STONE AVENUE, SUITE C, TUCSON, AZ, 85704, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 220 VIRGINIA AVENUE, INDIANAPOLIS, IN, 46204, USA (Type of address: Chief Executive Officer) |
| 2022-12-03 | 2025-02-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-12-03 | 2025-02-27 | Address | 30 MONTGOMERY STREET, SUITE 1410, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227002290 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 230201003597 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 221203000515 | 2022-12-01 | CERTIFICATE OF AMENDMENT | 2022-12-01 |
| 210208060907 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 200731000293 | 2020-07-31 | CERTIFICATE OF CHANGE | 2020-07-31 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
