| Entity Name: | ESI MAIL PHARMACY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 May 2010 (15 years ago) |
| Document Number: | F10000002106 |
| FEI/EIN Number | 43-1867735 |
| Address: | One Express Way, Saint Louis, MO, 63121, US |
| Mail Address: | One Express Way, Saint Louis, MO, 63121, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS BRADLEY | Director | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| MORROW ALICIA | Secretary | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| FLEMING MARK | ASSI | One Express Way, Saint Louis, MO, 63121 |
| HALEY WILLIAM | ASSI | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| HART JOANNE | Vice President | One Express Way, Saint Louis, MO, 63121 |
| MIMLITZ JOHN | Vice President | One Express Way, Saint Louis, MO, 63121 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000051455 | ESI DISTRIBUTION SERVICES | ACTIVE | 2018-04-24 | 2028-12-31 | No data | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | One Express Way, Saint Louis, MO 63121 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | One Express Way, Saint Louis, MO 63121 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-18 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-30 |
| Reg. Agent Change | 2020-12-18 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
