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LucyRx Health Solutions Ohio, LLC

Company Details

Name: LucyRx Health Solutions Ohio, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Inactive-Revoked (Administrative)
Date of registration: 22 Sep 2017 (7 years ago)
Financial Date End: 30 Sep 2024
Date dissolved: 13 Dec 2024
Entity Number: 632647
Place of Formation: OHIO
File Number: 632647
Principal Address: 7809 WOODMONT AVE UNIT 2 BETHESDA, MD 20814-3856

Director

Name Role Address Appointed On Resigned On
Craig Julien Director 222 W LAS COLINAS BLVD, IRVING, TX 75039 2022-09-29 2023-08-31
Richard Anthony Elma Director 222 WEST LAS COLINAS BLVD, SUITE 500N, IRVING, TX 75039 2023-08-31 No data
Scott William Hogan Director 11 SCOTT STREET, WAUSAU, WI 54403 2023-08-31 No data

President

Name Role Address Appointed On Resigned On
Phillip Christianson President 222 W LAS COLINAS BLVD., IRVING, TX 75039 2020-09-22 2022-09-29
Scott William Hogan President 11 SCOTT STREET, WAUSAU, WI 54403 2023-08-31 No data

Treasurer

Name Role Address Appointed On
Peter Marshall Gill Treasurer 9900 BREN ROAD EAST, MINNETONKA, MN 55343 2023-08-31

Member

Name Role Address Appointed On
LUCYRX OPCO, INC. Member 7809 WOODMONT AVENUE, BETHESDA, MD 20814 2024-09-24

Secretary

Name Role Address Appointed On
Kimberly Marie Hiatt Secretary 5151 PFEIFFER ROAD, CINCINNATI, OH 45242 2023-08-31

Filing

Filing Name Filing Number Filing date
Dissolution/Revocation - Administrative 0006022748 2024-12-13
Amendment of Foreign Registration with Entity Type Change 0005911218 2024-09-24
Annual Report 0005376590 2023-08-31
Annual Report 0004927432 2022-09-29
Registered Agent Name/Address Change (mass change) 0004900784 2022-09-12
Annual Report 0004425743 2021-09-23
Annual Report 0004009218 2020-09-22
Annual Report 0003622698 2019-09-16
Change of Registered Office/Agent/Both (by Entity) 0003560360 2019-07-08
Annual Report 0003303468 2018-09-24

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State