AMERISOURCEBERGEN SPECIALTY GROUP

Company Details

Name:	AMERISOURCEBERGEN SPECIALTY GROUP
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Oct 2005 (19 years ago) (Companies founded in October 2005)
Date of dissolution:	28 Apr 2017
Entity Number:	3274344
ZIP code:	19428 (Companies in New York, 19428)
County:	New York
Place of Formation:	California
Foreign Legal Name:	ASD SPECIALTY HEALTHCARE, INC.
Fictitious Name:	AMERISOURCEBERGEN SPECIALTY GROUP
Address:	ATTN: TAX DEPT, 227 WASHINGTON STREET, CONSHOHOCKEN, PA, United States, 19428
Principal Address:	3101 GAYLORD PARKWAY, FRISCO, TX, United States, 75034

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: TAX DEPT, 227 WASHINGTON STREET, CONSHOHOCKEN, PA, United States, 19428

Chief Executive Officer

Name	Role	Address
STEVEN H COLLIS	Chief Executive Officer	227 WASHINGTON STREET, CONSHOHOCKEN, PA, United States, 19428

History

Start date	End date	Type	Value
2013-11-18	2015-11-02	Address	ATTN TAX DEPT, 1200 MORRIS DR, CHESTERBROOK, PA, 19087, USA (Type of address: Service of Process)
2013-11-18	2015-11-02	Address	1300 MORRIS AVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2013-11-18	2015-11-02	Address	3101 GAYLORD PKWY, 3RD FL, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2011-10-27	2013-11-18	Address	3101 GAYLORD PARKWAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2011-10-27	2013-11-18	Address	ATTN TAX DEPT, 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Service of Process)
2011-10-27	2013-11-18	Address	1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2009-10-30	2011-10-27	Address	ATTN TAX DEPT, 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Service of Process)
2008-09-30	2009-10-30	Address	ATTN GENERAL COUNSEL, 1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Service of Process)
2007-10-30	2011-10-27	Address	3101 GAYLORD PARKWAY, THIRD FLOOR, FRISCO, TX, 75034, USA (Type of address: Principal Executive Office)
2007-10-30	2011-10-27	Address	1300 MORRIS DRIVE, CHESTERBROOK, PA, 19087, USA (Type of address: Chief Executive Officer)
2005-10-28	2008-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170428000142	2017-04-28	CERTIFICATE OF TERMINATION	2017-04-28
151102002026	2015-11-02	BIENNIAL STATEMENT	2015-10-01
131118002103	2013-11-18	BIENNIAL STATEMENT	2013-10-01
111027002614	2011-10-27	BIENNIAL STATEMENT	2011-10-01
091030002217	2009-10-30	BIENNIAL STATEMENT	2009-10-01
080930000255	2008-09-30	CERTIFICATE OF MERGER	2008-09-30
071030002123	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051028000171	2005-10-28	APPLICATION OF AUTHORITY	2005-10-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State