| Name: | AMERIPHARM |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2977824 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Iowa |
| Foreign Legal Name: | VET PHARM, INC. |
| Fictitious Name: | AMERIPHARM |
| Principal Address: | 392 15TH ST NE, PO BOX 167, SIOUX CENTER, IA, United States, 51250 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES VANDER PLOEG | Chief Executive Officer | 392 15TH ST NE, PO BOX 167, SIOUX CENTER, IA, United States, 51250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-22 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-08-22 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-26 | 2008-08-22 | Address | 392 15TH ST NE, PO BOX 167, SIOUX CENTER, IA, 51250, USA (Type of address: Service of Process) |
| 2003-11-14 | 2006-01-26 | Address | 2503 E. 54TH ST N, SIOUX FALLS, SD, 57104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89027 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2011882 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 091117002289 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 080822000107 | 2008-08-22 | CERTIFICATE OF CHANGE | 2008-08-22 |
| 071126002297 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060126002410 | 2006-01-26 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114000903 | 2003-11-14 | APPLICATION OF AUTHORITY | 2003-11-14 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
