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DIPLOMAT PHARMACY, INC.

Company Details

Name: DIPLOMAT PHARMACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2013 (11 years ago)
Entity Number: 4427972
County: Albany
Principal Address: 4100 S. SAGINAW STREET, FLINT, MI, United States, 48507
Principal Address ZIP Code: 48507
Address: 4100 s. saginaw street, FLINT, MI, United States, 48507
Address ZIP Code: 48507

Agent

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

Chief Executive Officer

Name Role Address
ERIN ANN SATTERWHITE Chief Executive Officer 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, United States, 55344

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 4100 s. saginaw street, FLINT, MI, United States, 48507

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer)
2023-07-03 2023-07-03 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-09-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-03 2024-09-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-03 2024-09-19 Address 11000 OPTUM CIRCLE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2023-07-03 2024-09-19 Address 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer)
2021-12-31 2021-12-31 Address 4100 S. SAGINAW STREET, FLINT, MI, 48507, USA (Type of address: Chief Executive Officer)
2021-12-31 2023-07-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919002277 2024-09-19 CERTIFICATE OF MERGER 2024-09-30
230703003026 2023-07-03 BIENNIAL STATEMENT 2023-07-01
211231000379 2021-12-31 CERTIFICATE OF MERGER 2021-12-31
210719001906 2021-07-19 BIENNIAL STATEMENT 2021-07-19
200814000386 2020-08-14 CERTIFICATE OF CHANGE 2020-08-14
190716060118 2019-07-16 BIENNIAL STATEMENT 2019-07-01
170703007167 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160324000568 2016-03-24 CERTIFICATE OF CHANGE 2016-03-24
150730006059 2015-07-30 BIENNIAL STATEMENT 2015-07-01
130709000094 2013-07-09 APPLICATION OF AUTHORITY 2013-07-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State