| Name: | MC RX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2018 (7 years ago) |
| Entity Number: | 5306656 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 South Bedford Rd, Suite 390, Mount Kisco, NY, United States, 10549 |
| Principal Address: | 100 South Bedford Road, Suite 390, Mount Kisco, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MC RX INC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 824878720 | 2022-04-22 | MC RX INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-04-22 |
| Name of individual signing | RUTH MIRRA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 South Bedford Rd, Suite 390, Mount Kisco, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| RUTH E. MIRRA | Chief Executive Officer | 243 STONE HILL ROAD, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-19 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-19 | 2024-04-30 | Address | 1 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021334 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 180319000635 | 2018-03-19 | CERTIFICATE OF INCORPORATION | 2018-03-19 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
