BIOPLUS SPECIALTY PHARMACY, INC.
BranchShare on:
| Name: | BIOPLUS SPECIALTY PHARMACY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2005 (21 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: | 3002 Ash Park Point, SUITE 1000, Winter Park, FL, United States, 32792 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 855-733-3126
| Name | Role | Address |
|---|---|---|
| BIOPLUS SPECIALTY PHARMACY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMY KANE SWENSON | Chief Executive Officer | 3002 ASH PARK POINT, SUITE 1000, WINTER PARK, FL, United States, 32792 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 3002 ASH PARK POINT, SUITE 1000, WINTER PARK, FL, 32792, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-02-05 | Address | 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-02-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002926 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State