Assured Pharmacy, Inc. Overview
Assured Pharmacy, Inc. filed as a Domestic Limited-Liability Company in the State of Nevada on Friday, October 22, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Nevada Secretary of State.
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Assured Pharmacy, Inc.
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Key People
Who own Assured Pharmacy, Inc.
| Name | |
|---|---|
| David Lowenberg 1 |
Chairman
Director
|
| Robert Delvecchio 20 |
President
Treasurer
Director
Secretary
|
| Brett Cormier 14 |
Treasurer
Director
|
| Matthew Clary 1 |
Director
Vice President
|
| Christopher Graber 1 |
Director
Vice President
|
| Darshan Sheth |
Director
|
| Thomas Bilodeau |
Director
|
| Craig Eagle |
Director
|
| Gary Mecklenburg |
Director
Officer
|
| Haresh Sheth |
Director
|
| George Hepburn 1 |
Vice President
|
Showing 8 records out of 11
Companies for Assured Pharmacy, Inc.
Assured Pharmacy, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Precise Analytical, LLC |
Active
|
NonMM
|
Corporate Filings for Assured Pharmacy, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801246345 |
| Date Filed: | Tuesday, March 23, 2010 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C26369-1999 |
| Date Filed: | Friday, October 22, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/1999 | Articles of Incorporation | |
|
11/9/2000 | Amendment | REINSTATED/REVOKED - 09/01/2000 RXS |
|
11/20/2000 | Registered Agent Change | VAL-U-CORP SERVICES, INC. #212 1802 N CARSON ST. CARSON CITY NV 89701 DMM |
|
9/16/2002 | Annual List | |
|
8/12/2003 | Registered Agent Change | MICHAEL A CANE SUITE 1200 101 CONVENTION CENTER DRIVE LAS VEGAS NV 89109 ERR |
|
8/12/2003 | Reinstatement | |
|
8/25/2003 | Amendment | from SURFORAMA.COM, INC. to ERXSYS, INC. (1)PG FRA FRAB [ 00001 |
|
12/9/2003 | Registered Agent Address Change | CANE & ASSOCIATES, LLP TSR 2300 W SAHARA AVE STE 500-BOX 18 LAS VEGAS NV 89102 TSR |
|
5/7/2004 | Registered Agent Address Change | CANE & ASSOCIATES, LLP SUITE 200 MTF 3199 E. WARM SPRINGS ROAD LAS VEGAS NV 89120 MTF |
|
9/21/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/8/2004 | Amendment | CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 3 (LANGUAGE). (3) PGS. DEG |
|
4/6/2005 | Registered Agent Name Change | |
|
10/24/2005 | Amendment | REG MAIL 10-25-05 |
|
10/26/2005 | Annual List | |
|
7/17/2006 | Amendment | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00 |
|
10/31/2006 | Annual List | |
|
9/28/2007 | Annual List | |
|
9/12/2008 | Annual List | |
|
6/26/2009 | Designation | SERIES A AND B PREFERRED |
|
12/16/2009 | Annual List | |
|
1/22/2010 | Amendment | Previous Stock Value: Par Value Shares: 150,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 155,000.00New Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,005,000.00 |
|
2/8/2010 | Correction | |
|
3/23/2010 | Application for Registration | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/27/2010 | Designation | SERIES C PREFERRED |
|
11/16/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/24/2011 | Stock Split | Previous Stock Value: Par Value Shares: 3,000,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,005,000.00New Stock Value: Par Value Shares: 16,666,667 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,666.67 |
|
11/1/2011 | Annual List | |
|
5/11/2012 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 16,666,667 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 21,666.67New Stock Value: Par Value Shares: 35,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00 |
|
5/22/2012 | Commercial Registered Agent Resignation | |
|
6/29/2012 | Registered Agent Change | |
|
7/5/2012 | Amended List | |
|
10/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/27/2013 | Amended List | |
|
10/31/2013 | Annual List | |
|
11/21/2013 | Amendment | Previous Stock Value: Par Value Shares: 35,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 40,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00 |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
10/29/2014 | Annual List | |
|
4/15/2015 | Reorganization | Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 5,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
9/28/2015 | Annual List | |
|
12/30/2015 | Merge In | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Articles of Organization | |
|
12/31/2015 | Convert In | |
|
1/4/2016 | Amended List | |
|
10/3/2016 | Annual List | |
|
10/2/2017 | Annual List | |
|
1/26/2018 | Tax Forfeiture | |
|
10/4/2018 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records