Entity Name: | CENTRAL ADMIXTURE PHARMACY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 26 Dec 1991 (33 years ago) |
Document Number: | P36812 |
FEI/EIN Number | 33-0439686 |
Mail Address: | 824 12th Ave., BETHLEHEM, PA 18018 |
Address: | 6430 Oak Canyon, Suite 200, IRVINE, CA 92618 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
West, Jim | President | 824 12TH AVENUE, BETHLEHEM, PA 18018 |
Name | Role | Address |
---|---|---|
West, Jim | Officer | 824 12TH AVENUE, BETHLEHEM, PA 18018 |
Hessmiller, Gannon | Officer | 824 12TH AVENUE, BETHLEHEM, PA 18018 |
Sigal, Lisa | Officer | 824 TWELFTH AVENUE, BETHLEHEM, PA 18018 |
Name | Role | Address |
---|---|---|
Hessmiller, Gannon | Corporate Secretary | 824 12TH AVENUE, BETHLEHEM, PA 18018 |
Name | Role | Address |
---|---|---|
Kelsey, Tom | Director | 6430 Oak Canyon, Ste 200, Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Kelsey, Tom | Vice President Regulatory Affairs | 6430 Oak Canyon, Ste 200, Irvine, CA 92618 |
Name | Role | Address |
---|---|---|
Sigal, Lisa | Treasurer | 824 TWELFTH AVENUE, BETHLEHEM, PA 18018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 6430 Oak Canyon, Suite 200, IRVINE, CA 92618 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-21 | 6430 Oak Canyon, Suite 200, IRVINE, CA 92618 | No data |
REGISTERED AGENT NAME CHANGED | 2001-04-17 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-04-18 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-16 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-27 |
ANNUAL REPORT | 2015-04-21 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State