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AMERISOURCEBERGEN DRUG CORPORATION

Company Details

Name: AMERISOURCEBERGEN DRUG CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1341347
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, United States, 19428
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN H COLLIS Chief Executive Officer 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, United States, 19428

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-08-24 2023-08-24 Address 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-08-24 Address 1 WEST FIRST AVENUE, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-08 2021-04-01 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2011-05-02 2013-05-08 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2009-04-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-04-03 2011-05-02 Address 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19081, USA (Type of address: Chief Executive Officer)
2005-06-08 2009-04-03 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2005-06-08 2009-04-03 Address 1300 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230824000195 2023-08-24 BIENNIAL STATEMENT 2023-04-01
210401061607 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190410060063 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-17573 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17572 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007071 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150420002054 2015-04-20 BIENNIAL STATEMENT 2015-04-01
130508002272 2013-05-08 BIENNIAL STATEMENT 2013-04-01
110502003352 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090403002010 2009-04-03 BIENNIAL STATEMENT 2009-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State