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 |
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 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
Peter Marshall Gill | Treasurer | 9900 BREN ROAD EAST, MINNETONKA, MN 55343 | 2023-08-31 |
Name | Role | Address | Appointed On |
---|---|---|---|
LUCYRX OPCO, INC. | Member | 7809 WOODMONT AVENUE, BETHESDA, MD 20814 | 2024-09-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kimberly Marie Hiatt | Secretary | 5151 PFEIFFER ROAD, CINCINNATI, OH 45242 | 2023-08-31 |
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