| Entity Name: | KPH HEALTHCARE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 12 Oct 2012 (Companies founded in October 2012) |
| Branch of: | KPH HEALTHCARE SERVICES, INC. (Company Number 15071) (NEW YORK) |
| Business ALEI: | 1085915 |
| Annual report due: | 12 Oct 2025 |
| NAICS code: | 456110 - Pharmacies and Drug Retailers |
| Business address: | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States |
| Mailing address: | 29 EAST MAIN STREET, GOUVERNEUR, NY, United States, 13642 |
| Place of Formation: | NEW YORK |
| E-Mail: | wwolfson@hancocklaw.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | wwolfson@hancocklaw.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN P. MCCOY | Officer | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States | 6333 ROUTE 298, EAST SYRACUSE, NY, 13057, United States |
| DAVID B. WARNER | Officer | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States | 6333 ROUTE 298, EAST SYRACUSE, NY, 13057, United States |
| WARREN D WOLFSON | Officer | 100 E. Washington Street, Suite 206, Syracuse, NY, 13202, United States | 100 E. Washington Street, Suite 206, Syracuse, NY, 13202, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN P. MCCOY | Director | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States | 6333 ROUTE 298, EAST SYRACUSE, NY, 13057, United States |
| DAVID B. WARNER | Director | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States | 6333 ROUTE 298, EAST SYRACUSE, NY, 13057, United States |
| CRAIG C. PAINTER | Director | 29 EAST MAIN STREET, GOUVERNEUR, NY, 13642, United States | 16355 KLONDIKE CAYON RD., CARMEL VALLEY, CA, 93924, United States |
| WARREN D WOLFSON | Director | 100 E. Washington Street, Suite 206, Syracuse, NY, 13202, United States | 100 E. Washington Street, Suite 206, Syracuse, NY, 13202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KINNEY DRUGS, INC. | KPH HEALTHCARE SERVICES, INC. | 2014-04-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012097931 | 2024-09-12 | No data | Annual Report | Annual Report | No data |
| BF-0011438277 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010343914 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820069 | 2021-09-28 | No data | Annual Report | Annual Report | No data |
| 0006998049 | 2020-10-09 | No data | Annual Report | Annual Report | 2020 |
| 0006657819 | 2019-10-09 | No data | Annual Report | Annual Report | 2019 |
| 0006244004 | 2018-09-10 | No data | Annual Report | Annual Report | 2018 |
| 0005928365 | 2017-09-18 | No data | Annual Report | Annual Report | 2017 |
| 0005662042 | 2016-10-03 | No data | Annual Report | Annual Report | 2016 |
| 0005399812 | 2015-09-23 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
