| Name: | HEALTH CARE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2018 (7 years ago) |
| Entity Number: | 5430470 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 450 TOWN ST, CIRCLEVILLE, OH, United States, 43113 |
| Name | Role | Address |
|---|---|---|
| GARY L. SHARPE | Chief Executive Officer | 21540 BEECHWOOD RD, CIRCLEVILLE, OH, United States, 43113 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 21540 BEECHWOOD RD,, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 21540 BEECHWOOD RD, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-01 | Address | 21540 BEECHWOOD RD,, CIRCLEVILLE, OH, 43113, USA (Type of address: Chief Executive Officer) |
| 2020-03-10 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-23 | 2020-03-10 | Address | PO BOX 25, CIRCLEVILLE, OH, 43113, 0025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041952 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221017001373 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060247 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 200310000776 | 2020-03-10 | CERTIFICATE OF CHANGE | 2020-03-10 |
| 181023000297 | 2018-10-23 | APPLICATION OF AUTHORITY | 2018-10-23 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
