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Innoviant Pharmacy, Inc.

Company Details

Name: Innoviant Pharmacy, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Jul 2007 (18 years ago)
Date of Dissolution: 26 Nov 2012 (12 years ago)
Date of Status Change: 26 Nov 2012 (12 years ago)
Identification Number: 000165299
Place of Formation: PENNSYLVANIA
Principal Address: 1800 BYBERRY ROAD SUITE 1202, HUNTINGDON VALLEY, PA, 19006, USA
Mailing Address: 9900 BREN ROAD EAST, MINNETONKA, MN, 55343, USA
Purpose: A MAIL ORDER PHARMACY AND TO WHOLE SALE AND DISTRIBUTE REPACKAGED MEDICATION TO PHYSICIANS OFFICES.
Fictitious names: IPI Pharmaceuticals (trading name, 2007-07-16 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
EDWARD MAURICE FEAVER PRESIDENT 2300 MAIN STREET IRVINE, CA 92614 USA

TREASURER

Name Role Address
ROBERT WORTH OBERRENDER TREASURER 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

SECRETARY

Name Role Address
PAUL MICHAEL BUCHBERGER SECRETARY 11 SCOTT STREET, SUITE 100 WAUSAU, WI 54403 USA

VICE PRESIDENT

Name Role Address
JOHN WILLIAM KELLY VICE PRESIDENT 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA

DIRECTOR

Name Role Address
RONALD MARK CAMPBELL DIRECTOR 11 SCOTT STREET WAUSAU, WI 54403 USA
EDWARD MAURICE FEAVER DIRECTOR 2300 MAIN STREET IRVINE, CA 92614 USA
BRIAN KEITH SOLOW DIRECTOR 2300 MAIN STREET IRVINE, CA 92614 USA

Filings

Number Name File Date
201204082560 Application for Certificate of Withdrawal 2012-11-26
201288408470 Annual Report 2012-01-24
201178762080 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174459740 Annual Report 2011-02-04
201058634320 Annual Report 2010-02-19
200942593080 Annual Report 2009-02-23
200839097440 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807800870 Statement of Change of Registered/Resident Agent 2008-03-06
200809335550 Annual Report 2008-02-27

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State