| Entity Name: | FAMILYMEDS GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 30 Jun 1999 |
| Business ALEI: | 0624663 |
| Annual report due: | 29 Jun 2005 |
| Business address: | 312 FARMINGTON AVE., FARMINGTON, CT, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 30000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FAMILYMEDS GROUP, INC., NEW YORK | 2183830 | NEW YORK |
| Headquarter of | FAMILYMEDS GROUP, INC., NEW YORK | 2395585 | NEW YORK |
| Headquarter of | FAMILYMEDS GROUP, INC., KENTUCKY | 0492926 | KENTUCKY |
| Headquarter of | FAMILYMEDS GROUP, INC., RHODE ISLAND | 000097021 | RHODE ISLAND |
| Headquarter of | FAMILYMEDS GROUP, INC., FLORIDA | F00000005731 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALISON D. KIENE | Agent | 312 FARMINGTON AVE., FARMINGTON, CT, 06032, United States | 27 BRAMBLEBRAE ROAD, SOUTH WINDSOR, CT, 06074, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALLISON D. KIENE | Officer | 312 FARMINGTON AVE, FARMINGTON, CT, 06032, United States | 27 BRAMBLEBRAE RD, S. WINDSOR, CT, 06074, United States |
| EDGARDO A. MERCADANTE | Officer | FAMILYMEDS, INC., 312 FARMINGTON AVE., FARMINGTON, CT, 06032, United States | 23 MORGAN PLACE, UNIONVILLE, CT, 06085, United States |
| PHILIP GERBINO | Officer | PHILADELPHIA COLLEGE OF PHARMACY, 600 SOUTH 43RD ST, PHILADELPHIA, PA, 19115, United States | THE HOLLOWS, 610 WOOD HOLLOW RD, MARLTON, NJ, 08053, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FAMILYMEDS, INC. | FAMILYMEDS GROUP, INC. | 2000-06-12 |
| Name change | THE ARROW HOLDING COMPANY | FAMILYMEDS, INC. | 2000-03-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002827937 | 2004-11-12 | 2004-11-12 | Merger | Certificate of Merger | No data |
| 0002827374 | 2004-08-11 | 2004-08-11 | Annual Report | Annual Report | 2004 |
| 0002737616 | 2004-05-28 | No data | Interim Notice | Interim Notice | No data |
| 0002693694 | 2003-12-29 | 2003-12-29 | Annual Report | Annual Report | 2003 |
| 0002659508 | 2003-12-29 | 2003-12-29 | Change of Agent | Agent Change | No data |
| 0002535858 | 2003-02-21 | 2003-02-21 | Amendment | Amend | No data |
| 0002529268 | 2003-01-27 | No data | Interim Notice | Interim Notice | No data |
| 0002453022 | 2002-08-02 | No data | Interim Notice | Interim Notice | No data |
| 0002452649 | 2002-06-24 | 2002-06-24 | Annual Report | Annual Report | 2002 |
| 0002424403 | 2002-05-24 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
