| Name: | Pharmacy OneSource, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Dec 2019 (5 years ago) |
| Business ID: | 1194952 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 525 Junction Road, Suite 5000Madison, WI 53717 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| STACEY CAYWOOD | President | 230 3RD AVE, WALTHAM, MA 02451 |
| Name | Role | Address |
|---|---|---|
| Karen Kobelski | Vice President | 525 Junction Road, Suite 5000, Madison, WI 53717 |
| Irving Feldman | Vice President | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| J. Michele Balnius | Vice President | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Robert Ingato | Vice President | 28 Liberty Street, 26th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Irving Feldman | Treasurer | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| J. Michele Balnius | Director | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Thomas J. Nestor | Director | 28 Liberty Street, 43RD FL, New York, NY 10005 |
| MARIA J MONTENEGRO | Director | 28 Liberty Street, 26th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| J. Michele Balnius | Assistant Treasurer | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Robert Ingato | Secretary | 28 Liberty Street, 26th Floor, New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Erin Sanders | Assistant Secretary | 2700 Lake Cook Road, Riverwoods, IL 60015 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-01 | Annual Report For Pharmacy OneSource, Inc. |
| Merger | Filed | 2024-01-03 | Merger For Pharmacy OneSource, Inc. |
| Annual Report | Filed | 2023-03-31 | Annual Report For Pharmacy OneSource, Inc. |
| Annual Report | Filed | 2022-04-04 | Annual Report For Pharmacy OneSource, Inc. |
| Annual Report | Filed | 2021-03-26 | Annual Report For Pharmacy OneSource, Inc. |
| Annual Report | Filed | 2020-04-06 | Annual Report For Pharmacy OneSource, Inc. |
| Formation Form | Filed | 2019-12-02 | Formation For Pharmacy OneSource, Inc. |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
