| Name: | RESTORE RX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2016 (9 years ago) |
| Entity Number: | 4898782 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Tennessee |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5169 Brunswick Rd, Brunswick, TN, United States, 38014 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GREGORY DREW | Chief Executive Officer | 195 THEATER DRIVE, DUNCANSVILLE, PA, United States, 16635 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 195 THEATER DRIVE, DUNCANSVILLE, PA, 16635, 7144, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 195 THEATER DRIVE, DUNCANSVILLE, PA, 16635, USA (Type of address: Chief Executive Officer) |
| 2020-02-07 | 2024-02-26 | Address | 195 THEATER DRIVE, DUNCANSVILLE, PA, 16635, 7144, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-07 | Address | 5169 BRUNSWICK ROAD, BOX 305, BRUNSWICK, TN, 38014, USA (Type of address: Principal Executive Office) |
| 2018-02-01 | 2020-02-07 | Address | 195 THEATER DRIVE, POB 1027, DUNCANSVILLE, PA, 16635, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2024-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-19 | 2018-01-02 | Address | 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226000807 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 220222000796 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200207060058 | 2020-02-07 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201007167 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 180102000566 | 2018-01-02 | CERTIFICATE OF CHANGE | 2018-01-02 |
| 160219000277 | 2016-02-19 | APPLICATION OF AUTHORITY | 2016-02-19 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
