Mini Pharmacy Enterprises, Inc. Overview
Mini Pharmacy Enterprises, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, April 1, 1980 and is approximately forty-four years old, according to public records filed with California Secretary of State.
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Mini Pharmacy Enterprises, Inc.
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Key People
Who own Mini Pharmacy Enterprises, Inc.
| Name | |
|---|---|
| Shannon M. Chou |
President
CEO
Director
|
| Jeanine B. Fox 2 |
Chief Executive Officer
NonPres
NonTreas
President
CEO
Treasurer
Secretary
Director
|
| Fernando Rivas |
CFO
|
| Richard Fox |
NonDir
NonSec
Treasurer
Secretary
Director
Vice President
|
| Jeaninie B. Fox |
President
|
Other Companies for Mini Pharmacy Enterprises, Inc.
Mini Pharmacy Enterprises, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Mini Spe, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Mini Pharmacy Enterprises, Inc.
Corporate Filings for Mini Pharmacy Enterprises, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801119929 |
| Date Filed: | Thursday, May 7, 2009 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 00955698 |
| Date Filed: | Tuesday, April 1, 1980 |
| Registered Agent | Jeaninie B. Fox |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F10000002695 |
| Date Filed: | Friday, June 11, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Close Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0252692009-8 |
| Date Filed: | Tuesday, May 12, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | ALBANY |
| State ID: | 3964714 |
| Date Filed: | Tuesday, June 22, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/2009 | Application for Registration | |
|
5/12/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
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5/12/2009 | Initial List | |
|
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5/12/2009 | Miscellaneous | Certificate of good standing from the home state dated 05/05/09 |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/22/2010 | Name History/Actual | Mini Pharmacy Enterprises, Inc. |
|
|
10/6/2010 | Admin Status Change | ADMINSTRATIVE TERMINATION |
|
|
10/15/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
7/7/2011 | Annual List | 11-12 |
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12/31/2011 | Public Information Report (PIR) | |
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7/17/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/28/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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3/25/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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3/2/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/15/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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3/2/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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3/5/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/4/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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1/14/2020 | Change of Registered Agent/Office | |
|
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2/9/2021 | Change of Registered Agent/Office | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
|
10/28/2022 | Certificate of Assumed Business Name | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
