| Name: | RPH ON THE GO USA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 18 Sep 2006 (18 years ago) |
| Date of Dissolution: | 27 Feb 2020 (5 years ago) |
| Date of Status Change: | 27 Feb 2020 (5 years ago) |
| Branch of: | RPH ON THE GO USA, INC., ILLINOIS (Company Number CORP_57192224) |
| Identification Number: | 000158620 |
| Place of Formation: | ILLINOIS |
| Principal Address: | 8430 W BRYN MAWR AVD STE 1150, CHICAGO, IL, 60631, USA |
| Purpose: | TEMPORARY PHARMACIST STAFFING |
| NAICS: | 561499 - All Other Business Support Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DAVID K ALEXANDER | PRESIDENT | 1979 LAKESIDE PKWY, SUITE 800 ATLANTA, GA 30084 USA |
| Name | Role | Address |
|---|---|---|
| STEVEN RUDD | TREASURER | 10151 DEERWOOD PK BLVD JACKSONVILLE, FL 32256 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY D. HOLLAND | SECRETARY | 1301 RIVERPLACE BLVD., STE 1200 JACKSONVILLE, FL 32207 USA |
| Name | Role | Address |
|---|---|---|
| GERALD ROBINSON | VICE PRESIDENT | 10151 DEERWOOD PARK BLVD.,BLDG 200, STE 400 JACKSONVILLE, FL 32256 USA |
| Name | Role | Address |
|---|---|---|
| BRAD MACDONALD | ASSISTANT SECRETARY | 10151 DEERWOOD PARK BLVD. JACKSONVILLE, FL 32256 USA |
| Name | Role | Address |
|---|---|---|
| TOM KLOIBER | ASSISTANT TREASURER | 1979 LAKESIDE PARKWAY TUCKER, GA 30084 USA |
| Name | Role | Address |
|---|---|---|
| MARCELLO POZZONI | DIRECTOR | 10151 DEERWOOD PARK BLVD., BLD JACKSONVILLE, FL 32256 USA |
| FEDERICO VIONE | DIRECTOR | 10151 DEERWOOD PARK BLVD., BLD JACKSONVILLE, FL 32256 USA |
| SERGIO PICARELLI | DIRECTOR | 10151 DEERWOOD PK BLVD BLDG 200 JACKSONVILLE, FL 32256 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-02-27 | RPH ON THE GO USA, INC. | RPH on the Go USA, LLC on 02-27-2020 |
| Number | Name | File Date |
|---|---|---|
| 201988059350 | Annual Report | 2019-03-04 |
| 201857417980 | Annual Report | 2018-02-02 |
| 201734658770 | Annual Report | 2017-02-24 |
| 201693067350 | Annual Report | 2016-02-24 |
| 201555307970 | Annual Report | 2015-02-19 |
| 201435192690 | Annual Report | 2014-02-06 |
| 201324811370 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312713570 | Annual Report | 2013-02-26 |
| 201311914310 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201290173300 | Annual Report | 2012-02-27 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
