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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: 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

DOS Process Agent

Name Role Address
BIOPLUS SPECIALTY PHARMACY, INC. 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
AMY KANE SWENSON Chief Executive Officer 3002 ASH PARK POINT, SUITE 1000, WINTER PARK, FL, United States, 32792

History

Start date End date Type Value
2025-02-05 2025-02-05 Address 3200 LAKE EMMA ROAD, SUITE 1000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2025-02-05 2025-02-05 Address 3002 ASH PARK POINT, SUITE 1000, WINTER PARK, FL, 32792, 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 2025-02-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-12-04 2025-02-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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 2024-11-29 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)
2024-11-29 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State