Search icon

BIOPLUS SPECIALTY PHARMACY, INC.

Branch

Company Details

Name: BIOPLUS SPECIALTY PHARMACY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2005 (20 years ago)
Branch of: BIOPLUS SPECIALTY PHARMACY, INC., Florida (Company Number P00000006220)
Entity Number: 3149290
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, United States, 32746
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Contact Details

Phone +1 855-733-3126

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
COLLEEN R LINDHOLZ Chief Executive Officer 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, United States, 32746

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-11-29 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-11-29 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-11-29 2024-11-29 Address 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2024-11-29 2024-12-04 Address 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2021-01-04 2024-11-29 Address 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2016-12-20 2021-01-04 Address 6435 HAZELTINE NATIONAL DRIVE, SUITE 140, ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer)
2016-10-27 2024-11-29 Name KROGER SPECIALTY PHARMACY, INC.
2013-02-05 2024-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-02-05 2024-11-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204002972 2024-12-03 CERTIFICATE OF CHANGE BY ENTITY 2024-12-03
241129000067 2024-11-27 CERTIFICATE OF AMENDMENT 2024-11-27
230105000226 2023-01-05 BIENNIAL STATEMENT 2023-01-01
210104060145 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190109060174 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170123002056 2017-01-23 BIENNIAL STATEMENT 2017-01-01
161220006068 2016-12-20 BIENNIAL STATEMENT 2015-01-01
161027000317 2016-10-27 CERTIFICATE OF AMENDMENT 2016-10-27
130205000649 2013-02-05 CERTIFICATE OF CHANGE 2013-02-05
130130006057 2013-01-30 BIENNIAL STATEMENT 2013-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State